Meeting of Shareholders - January 27, 2020
Meeting Info
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Agenda
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Meeting Minutes
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
b.
Presentations/Reports/Other Business
Public Presentations
b.
Notices of Motions
b.
Motions Without Notice
b.
Items of Which Notice has Previously Been Given
Items Deferred From Last Meeting to Permit Debate/Public Presentation
1. Reports with Confidential Attachments
2. Presentations
3. Other Business
4. New Business
5. Correspondence
Present
A. Heisey, Q.C. (Vice-Chair), S. Carroll, J. De Laurentiis, R. Lalonde, J. McKelvie (TCTI Directors), J. Osborne (TTC Board), B. Leck (Vice-President and General Counsel, TCTI)
TTC Staff: R. Leary (Chief Executive Officer), G. Downie (Chief Expansion Officer), J. La Vita (Interim Chief Financial Officer), F. Monaco (Chief of Infrastructure and Engineering), N. Poole-Moffatt (Chief of Corporate Affairs), S. Reed Tanaka (Chief Capital Officer), J. Ross (Chief Operating Officer), J. Taylor (Chief of Staff), K. Watson (Deputy CEO – Operations), R. Wong (Chief Vehicle Officer), P. Kraft (Head of Property, Planning and Development), C. Finnerty (Manager, CEO Business Support, Council Relations), A. Cassar (Director, Budgets, Costing and Financial Reporting), K. Lee (Director, Commission Services) and A. Farnsworth (Co-ordinator – Secretariat Services).
B. Leck was in the Chair.
In this section
Minutes of Previous Meetings
The Shareholders reviewed and approved the minutes of Shareholder Meeting No. 180 held on Wednesday, June 12, 2019 and authorized the Chair and General Secretary to sign the same
Presentations/Reports/Other Business
1. Toronto Coach Terminal Inc. (TCTI) – List of Shareholders
The Toronto Coach Terminal Inc. Shareholders received this item for information.
Received
2. Toronto Coach Terminal Inc. (TCTI) – Receipt of Proxy
The Toronto Coach Terminal Inc. Shareholders received this item for information.
Received
The meeting adjourned at 9:53 a.m.