Special Meeting of Directors - June 24, 2011
Meeting Info
Date:Thursday, June 23, 2011
Start Time:3:00 PM
Location:Committee Room 2, 2nd Floor, Toronto City Hall, 100 Queen Street West
Meeting No:134
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Agenda
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Meeting Minutes
Members
- Gordon Chong
- Douglas Ford
- Norm Kelly
Members
- Gordon Chong
- Douglas Ford
- Norm Kelly
Declaration of Interest - Municipal Conflict of Interest Act
Resolution to conduct a portion of the meeting in the absence of the public (committee of the whole) in accordance with section 29 of the TTC By-Law to govern commission proceedings and section 190 of the City of Toronto Act
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil.
Minutes of the Previous Meetings
Nil.
Business Arising Out of Minutes
Nil
Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.
Notices of Motions
Nil.
Motions Without Notice
Nil.
Items of Which Notice has Previously Been Given
Nil.
Items Deferred From Last Meeting to Permit Debate/Public Presentation
Nil
1. Reports with Confidential Attachments
Nil
2. Presentations
Nil
3. Other Business
4. New Business
5. Correspondence
A correspondence summary will be distributed at the meeting.
A special meeting of Directors of Toronto Transit Infrastructure Limited was held at 3:05 p.m. in Committee Room 2, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario.
Members
G. Chong and D. Ford (Directors), V. Rodo (Comptroller), B. Leck (General Counsel), P. Milczyn (TTC Commissioner), G. Webster (TTC Chief General Manager) and F. Stanois (Co-ordinator – Corporate Secretariat Services) were present.
G. Chong was in the Chair.
In this section
3. Other Business
(a) Financial Statements For Toronto Transit Infrastructure Limited For The Year Ended December 31, 2010
The Board approved the financial statements of Toronto Transit Consultants Limited (TTCL) for the year ended December 31, 2010 and approved forwarding the approved financial statements to the shareholder for information.