Special Meeting of Directors - June 24, 2014
Meeting Info
Date:Monday, June 23, 2014
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Agenda
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Meeting Minutes
Members
Members
- Commissioner John Parker
- Commissioner Maria Augimeri
- Commissioner Raymond Cho
- Commissioner Josh Colle
- Commissioner Glenn De Baeremaeker
- Commissioner Peter Milczyn
- Commissioner Karen Stintz
Members
Members
- Commissioner John Parker
- Commissioner Maria Augimeri
- Commissioner Raymond Cho
- Commissioner Josh Colle
- Commissioner Glenn De Baeremaeker
- Commissioner Peter Milczyn
- Commissioner Karen Stintz
Declarations of Interest - Municipal Conflict of Interest Act
Nil.
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
Minutes of the Previous Meeting
Nil
Business Arising Out Of Minutes
Nil.
Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.
Notice of Motions
Nil.
Motions Without Notice
Nil.
Items of Which Notice has Previously Been Given
Nil.
Items Deferred From Last Meeting to Permit Debate/Public Presentations
Nil.
1. Reports with Confidential Attachments
Nil.
2. Presentations
Nil.
3. Other Business
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.
A Special Meeting of Directors of Toronto Coach Terminal Inc. was held at 10:30 a.m. in Committee Room 2, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario for the purpose of discussing business related to the Company.
Present
J. Parker (Chair), M. Augimeri, A. Virmani, M. Adamson, R. Cho, A. Heisey, (Directors) M. Roche (TTC Head of Finance/Treasurer), B. Leck (Vice-President and General Counsel), P. Buttigieg (Treasurer), K. Lee (TTC Head of Commission Services) and D. McDonald (Co-ordinator – Corporate Secretariat) were present.
M. Roche was in the Chair.
In this section
3. Other Business
Appointment – TCTI Audit Committee
The Board of Directors appointed the following three members to the TCTI Audit Committee:
- John Parker (Chair)
- Alan Heisey
- Glenn De Baeremaeker