Meeting of Shareholders - June 12, 2018
Meeting Info
Date:Tuesday, June 12, 2018
Location:Committee Room #2 Toronto City Hall, 100 Queen Street West
Meeting No:175
-
Agenda
-
Meeting Minutes
Members
Members
- Frank Di Giorgio
- Norm Kelly
- Denzil Minnan-Wong
Members
Members
- Frank Di Giorgio
- Norm Kelly
- 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)
Minutes of the Previous Meeting
Minutes - Toronto Coach Terminal Inc. Shareholder - Meeting No. 172
Business Arising Out of Minutes
a.
b.
b.
Presentations/Reports/Other Business
- Toronto Coach Terminal Inc. (TCTI) – Election of Directors (For Action)
- Toronto Coach Terminal Inc. (TCTI) – List of Shareholders (For Information)
- Receipt of Consolidated Financial Statements of Toronto Coach Terminal Inc. for the year ended December 31, 2017
- Exemption from Audit Requirements (For Action)
- Ratification of Accounts, Contracts, By-Laws and Proceedings of Directors (For Action)
Public Presentations
a.
b.
b.
Notices of Motions
a.
b.
b.
Motions Without Notice
a.
b.
b.
Items of Which Notice has Previously Been Given
Items Deferred From Last Meeting to Permit Debate/Public Presentation
a.
b.
b.
1. Reports with Confidential Attachments
Nil
2. Presentations
Nil
3. Other Business
Nil
4. New Business
Nil
5. Correspondence
A correspondence summary will be distributed at the meeting.
Minutes will be available one week after 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.
Presentations/Reports/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.