Meeting of Directors - February 10, 2022
Meeting Info
Date:Thursday, February 10, 2022
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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.
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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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
Reports
Minutes of Previous Meetings
The Board of Directors reviewed and approved the minutes of the Meeting of Directors No. 181 held on Wednesday, June 12, 2019 and authorized the Chair and General Secretary to sign the same.