Special Meeting of Directors - June 24, 2014


Meeting Info

Date:Monday, June 23, 2014
Location:Committee Room #2, Toronto City Hall
Meeting No:154
  • Agenda
  • 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.

Declarations of Interest - Municipal Conflict of Interest Act

Nil.

Public Presentations

Nil.

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 (Committee Of The Whole)

Nil.

2. Presentations

Nil.

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

4. New Business

Nil.

5. Correspondence

Nil.

The meeting adjourned at 10:35 a.m.

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