Special Meeting of Directors - May 31, 2016


Meeting Info

Date:Monday, May 30, 2016
Location:Committee Room #1, Toronto City Hall
Meeting No:164
  • Agenda
  • Meeting Minutes

Members

Members

  • Vincent Crisanti (Chair)
  • Glenn De Baeremaeker (Vice-Chair)
  • Rick Byers
  • John Campbell
  • Shelley Carroll
  • Josh Colle
  • Alan Heisey, Q.C.
  • Ron Lalonde
  • Joe Mihevc
  • Denzil Minnan-Wong

Members

Members

  • Vincent Crisanti (Chair)
  • Glenn De Baeremaeker (Vice-Chair)
  • Rick Byers
  • John Campbell
  • Shelley Carroll
  • Josh Colle
  • Alan Heisey, Q.C.
  • Ron Lalonde
  • Joe Mihevc
  • Denzil Minnan-Wong

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)

Nil

Minutes of the Previous Meeting

Nil

Business Arising Out of Minutes

Nil.

Public Presentations

Nil.

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 (Committee Of The Whole)

Nil.

2. Presentations

Nil.

4. New Business

Nil.

5. Correspondence

A correspondence summary will be distributed at the meeting.
A Special meeting of the TCTI Directors was held at 11:45 a.m. on Tuesday, May 31, 2016 in Committee Room 1, 2nd Floor, City Hall, Toronto in order to discuss business related to the Committee.

Present

Present were V. Crisanti (Chair), G. De Baeremaeker (Vice-Chair), A. Heisey, Q.C., R. Byers, R. Lalonde, S. Carroll, J. Colle, J. Mihevc (TCTI Directors), V. Rodo (TCTI President and General Secretary), B. Leck (TCTI Vice-President and General Counsel), P. Buttigieg (TCTI Treasurer), J. Taylor (Chief of Staff), B. Ross (Executive Director – Corporate Communications), R. Leary (Chief – Service Officer), S. Reed Tanaka (Chief – Capital Officer), M. Cosgrove (Risk Manager), D. McDonald and M. Balanco (Commission Services) were present.

J. Lillyman (TTC Chair’s office) and D. Magisano (Mayor’s office) were also present.

Vincent Rodo was in the Chair.

Declarations of Interest – Municipal Conflict of Interest Act

Nil.

Minutes of the Previous Meeting

Nil.

Business Arising out of the Minutes

Nil.

Public Presentations

Nil.

Notice of Motions

Nil.

Motions Without Notice

Nil.

Presentations/Reports/Other Business

Draft Consolidated Financial Statements of Toronto Coach Terminal Inc. for the year ended December 31, 2015.
The Board of Directors:
Approved the draft consolidated financial statements of Toronto Coach Terminal Inf. (TCTI) for the year ended December 31, 2015; and
Approved 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 11:46 a.m.
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