Meeting of Directors - June 16, 2021
Meeting Info
Date:Wednesday, June 16, 2021
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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)
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Minutes of the Previous Meeting
Business Arising Out of Minutes
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Public Presentations
Requests to speak must be registered by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting.
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
- Appointment of Vice-President and General Counsel (For Action)
- GACCTO Lease Expiry and Proposed Transfer of 610 Bay Street and 130 Elizabeth Street (For Action)
- Financial Report for the Toronto Coach Terminal Inc. (TCTI) for the Accounting Period April 30, 2021 (For Information)
- Election of Audit Committee Members and Committee Chair (For Action)
1. Reports with Confidential Attachments
Nil
2. Presentations
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.
Reports
Presentations/Reports/Other Business
- Financial Report for Toronto Coach Terminal Inc. for the Accounting Period ending April 6, 2019
The TCTI Directors received this item for information. - General Banking Resolution
It is recommended that:
1. The Board approve the recommendations in the confidential attachment; and
2. That the information contained in the confidential attachment remain confidential in its entirety as it involves the security of the property of the municipality or local board.
Approved
The meeting adjourned at 9:44 a.m.