Special Meeting of Directors - May 31, 2016
Meeting Info
Date:Monday, May 30, 2016
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Agenda
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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.
3. Other Business
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.Reports
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.
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.