Meeting of Shareholders - February 10, 2022

Meeting Info

Date:Thursday, February 10, 2022

Location:Virtual Meeting

Meeting No:190

Previous Meeting Minutes

Download Agenda

(02/02/2022)

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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)

Minutes of the Previous Meeting

Minutes - Toronto Coach Terminal Inc Shareholders - Meeting No 188

Business Arising Out of Minutes

a.
b.

Presentations/Reports/Other Business

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.Requests to speak must be registered by noon of the business day preceding meeting day.

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

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.

Toronto Coach Terminal Inc. (TCTI) Meeting of Shareholders

Meeting No.:

190

Meeting Date:

Thursday, February 10, 2022

A meeting of the Toronto Coach Terminal Inc. (TCTI) Shareholders was held by video conference on Thursday, February 10, 2022 commencing at 9:33 a.m.

Present at Public Session

D. Minnan-Wong (Chair), B. Bradford, S. Carroll, J. De Laurentiis, F. Jagdeo, C. Lai, R. Lalonde, J. McKelvie, J. Osborne, J. Robinson (TCTI Directors), R. Leary (President and General Secretary, TCTI), A. Cassar (Treasurer, TCTI)
TTC Staff: M. Atlas (General Counsel - Acting), K. Campbell (Chief Diversity & Culture Officer), G. Downie (Chief Capital Officer), J. La Vita (Interim Chief Financial Officer), M. Madigan-Lee (Chief People Officer), N. Poole-Moffatt (Chief of Corporate Affairs), J. Ross (Chief Operating Officer), K. Watson (Deputy Chief Executive Officer), R. Wong (Chief Vehicles Officer), M. Cosgrove (Risk Manager), D. Mitchell (Solicitor), C. Finnerty (Director – Commission Services), J. Ishak (Co-ordinator – Secretariat Services) and S. Parmar (Administrator – Secretariat Services)

A. Cassar was in the Chair.

Declaration of Interest - Corporations Act

Nil

Minutes of the Previous Meeting

On a motion by F. Jagdeo, the Shareholders reviewed and approved the minutes of Shareholder Meeting No. 188 held on Wednesday, June 16, 2021 and authorized the Chair and General Secretary to sign the same.