Meeting of Directors - June 12, 2018


Meeting Info

Date:Monday, June 11, 2018
Location:Committee Room 2 Toronto City Hall, 100 Queen Street West
Meeting No:176
  • Agenda
  • Meeting Minutes

Members

Members

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

Members

Members

  • Rick Byers (Chair)
  • Ron Lalonde (Vice-Chair)
  • Josh Colle
  • John Campbell
  • Vincent Crisanti
  • Glenn De Baeremaeker
  • Joanne De Laurentiis
  • Mary Fragedakis
  • Alan Heisey, Q.C.
  • 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)

a.
b.

Minutes of the Previous Meeting

Business Arising Out of Minutes

a.
b.

Public Presentations

a.
b.

Notices of Motions

a.
b.

Motions Without Notice

a.
b.

Items of Which Notice has Previously Been Given

a.
b.

Items Deferred From Last Meeting to Permit Debate/Public Presentation

a.
b.

1. Reports with Confidential Attachments

Nil

3. Other Business

Nil

4. New Business

Nil

5. Correspondence

A correspondence summary will be distributed at the meeting.

Present

Minutes will be available one week after the meeting.

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of Previous Meetings

Business Arising Out of the Minutes

Public Presentations

Notice of Motions

Motions Without Notice

Nil

Items of Which Notice Has Previously Been Given

Items Deferred From Last Meeting to Permit Debate/Public Presentations

1. Reports with Confidential Attachments (Committee Of The Whole)

2. Presentations

3. Other Business

4. New Business

5. Correspondence

X
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