Special Meeting of Directors - June 22, 2015
Meeting Info
Date:Sunday, June 21, 2015
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Agenda
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Meeting Minutes
Members
Members
- Vincent Crisanti (Chair)
- Glenn De Baeremaeker (Vice-Chair)
- Josh Colle
- Alan Heisey QC
- Joe Mihevc
- Shelley Carroll
- Denzil Minnan-Wong
- John Campbell
- Maureen Adamson
- Rick Byers
- Ron Lalonde
Members
Members
- Vincent Crisanti (Chair)
- Glenn De Baeremaeker (Vice-Chair)
- Josh Colle
- Alan Heisey QC
- Joe Mihevc
- Shelley Carroll
- Denzil Minnan-Wong
- John Campbell
- Maureen Adamson
- Rick Byers
- Ron Lalonde
Declaration 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)
a.
b.
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.
Notices 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 Presentation
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 Directors Meeting of Toronto Coach Terminal Inc. was held at 10:25 am in Committee Room #2, Toronto City Hall, 100 Queen Street West, Toronto, Ontario for the purpose of discussing business related to the Company.
Present
V. Crisanti (Chair), J. Colle, J. Campbell, Denzil Minnan-Wong, A. Heisey QC, R. Byers, R. Lalonde, M. Adamson (Directors), V.Rodo (President and General Secretary), B. Leck (Vice-President and General Counsel), P. Buttigieg (Treasurer), A. Byford (TTC Chief Executive Officer), C. Upfold (TTC Deputy Chief Executive Officer & Chief Customer Officer), R. Leary (TTC Chief Service Officer), S. Reed Tanaka (TTC Acting Chief Capital Officer), J. Taylor (TTC Chief of Staff), B. Ross (TTC Executive Director of Corporate Communications), M. Roche (TTC Head of Finance and Treasurer), M. Ferreira (TTC Director – Treasury Services), K. Lee (TTC Head of Commission Services) and D. McDonald (Co-ordinator –Corporate Secretariat) were present.
V. Rodo was in the Chair.
K. Rowe (TTC Chair’s office) and C. Russell (Partner, PricewaterhouseCoopers) were also present.
Reports
Reports/Other Business
Draft Consolidated Financial Statements of Toronto Coach Terminal Inc. for the Year ended December 31, 2014
The Board approved;
a) the draft consolidated financial statements for Toronto Coach Terminal Inc. (TCTI) for the year ended December 31, 2014 for information; and
b) forwarding a copy of the approved consolidated financial statements to the Shareholder for information and to the City Manager, in accordance with the May 8, 2012 City Council directive.
The meeting adjourned at 10:26 am