Meeting of Shareholders - February 10, 2021


Meeting Info

Date:Wednesday, February 10, 2021
Location:Virtual Meeting
Meeting No:185
  • Agenda
  • 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)

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

Items Deferred From Last Meeting to Permit Debate/Public Presentation

a.

1. Reports with Confidential Attachments

2. Presentations

3. Other Business

4. New Business

5. Correspondence

A correspondence summary will be distributed at the meeting.
A meeting of the Toronto Coach Terminal Inc. (TCTI) Shareholders was held by video conference on Wednesday, February 10, 2021 commencing at 9:33 a.m.  

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. 

Declarations of Interest – Corporations Act

Nil

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

Business Arising Out of the Minutes

Nil

Public Presentations

Nil

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.

X
Cookies help us improve your website experience.
By using our website, you agree to our use of cookies.
Confirm