Meeting of Directors - 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)
b.
Minutes of the Previous Meeting
Business Arising Out of Minutes
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Public Presentations
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Notices of Motions
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Motions Without Notice
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Items of Which Notice has Previously Been Given
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Items Deferred From Last Meeting to Permit Debate/Public Presentation
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Presentations/Reports/Other Business
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.
Reports
Minutes of Previous Meetings
Presentations/Reports/Other Business
1. Toronto Coach Terminal Inc. (TCTI) – Appointment of Officers
It is recommended that the Board of Directors appoints:
- Richard Leary, Chief Executive Officer, TTC to the position of President and General Secretary.
Approved
2. Financial Report for TCTI for the Accounting Period Ending November 30, 2019
The TCTI Directors received this item for information.
Received
3. 2020 Operating Budget for the Toronto Coach Terminal Inc. (TCTI)
It is recommended that the Board of Direcots approves the 2020 Operating Budget for the Toronto Coach Terminal Inc. as set out in this report.
Approved
4. Proxy to Vote Toronto Coach Terminal Inc. Shares in TTC Insurance Company Limited
It is recommended that the Board of Directors:
- Approves the attached Proxy to exercise 970 Toronto Coach Terminal Inc. shares in TTC Insurance Company Limited.
Approved
The meeting adjourned at 9:56 a.m.