Meeting of Directors - March 30, 2012
Meeting Info
Date:Thursday, March 29, 2012
Location:Committee Room 2, 2nd Floor, Toronto City Hall, 100 Queen Street West
Meeting No:138
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Agenda
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Meeting Minutes
Members
Members
- Alan Heisey, QC
- Maureen Adamson
- Vincent Crisanti
- Glenn DeBaeremaeker
- Nick DiDonato
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 Confidential Attachments (TTC Procedural By-Law Section 29 And City Of Toronto Act Section 190 (2)
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
Minutes of the Previous Meeting
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
- Election of Chair (FOR ACTION)
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.
A meeting of Directors of Toronto Transit Infrastructure Limited was held immediately following the TTIL Special Meeting of Shareholders in Committee Room 4, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario for the purpose of discussing business related to the Company.
Present
M. Augimeri, R. Cho, G. De Baeremaeker, J. Colle, P. Milczyn, and K. Stintz (TTC Commissioners), V. Rodo (Secretary/Treasurer), B. Leck (General Counsel), A. Byford (CEO – TTC), D. Dixon (COO – TTC), S. Ghaly (CCO – TTC), and K. Lee (TTC Assistant General Secretary) were present.
V. Rodo was in the Chair.
In this section
Items Deferred From Last Meeting to Permit Debate/Public Presentations
Nil
1. Reports With Confidential Attachments (Committee Of The Whole)Nil
2. PresentationsNil
3. Other Business(a) Election of Chair
The Board of Directors elected Karen Stintz as the Chair for the ensuing year.
4. New BusinessNil
5. CorrespondenceNil
The meeting adjourned at 11:44 a.m.