Meeting of Directors - January 18, 2018
Meeting Info
Date:Wednesday, January 17, 2018
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Agenda
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Meeting Minutes
Members
Members
Members
Members
Declaration of Interest - Municipal Conflict of Interest Act
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Minutes of the Previous Meeting
Business Arising Out of Minutes
Public Presentations
Notices of Motions
Motions Without Notice
Items of Which Notice has Previously Been Given
Items Deferred From Last Meeting to Permit Debate/Public Presentation
1. Reports with Confidential Attachments (Committee Of The Whole)
2. Presentations
3. Other Business
- Receipt of Consolidated Financial Statements of Toronto Coach Terminal Inc. (TCTI) for the year ended December 31, 2016.
4. New Business
5. Correspondence
A correspondence summary will be distributed at the meeting.
Present
Reports
Minutes of Previous Meetings
The Shareholder reviewed and approved the minutes of Shareholder Meeting No. 170 held on Thursday, June 15, 2017 and authorized the Chair and General Secretary to sign the same.
3. Other Business
- Receipt of Consolidated Financial Statements of Toronto Coach Terminal Inc. (TCTI) for the year ended December 31, 2016.
The Shareholder received the foregoing report for information.
The meeting adjourned at 9:41 a.m.