Meeting of Shareholders - June 24, 2014
Meeting Info
Date:Monday, June 23, 2014
Location:Committee Room 2, 2nd Floor Toronto City Hall, 100 Queen Street West
Meeting No:146
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Agenda
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Meeting Minutes
Members
Members
- TTC
Members
Members
- TTC
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 Meeting
Business Arising Out of Minutes
Nil.
Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of the 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
- Receipt of Financial Statements (For Information)
- List of Shareholders (For Information)
- Proxy To Vote Toronto Transit Commission Shares in Toronto Transit Infrastructure Limited (For Information)
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.
An Annual Meeting of Shareholders of Toronto Transit Infrastructure Limited was held at 10:52 a.m. in Committee Room 2, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario for the purpose of discussing business related to the Company.
Present
K. Stintz (Chair), M. Augimeri and J. Parker (Directors) M. Roche (TTC Head of Finance/Treasurer), B. Leck (General Counsel), K. Lee (TTC Head of Commission Services) and D. McDonald (Co-ordinator – Corporate Secretariat) were present.
M. Roche was in the Chair.
M. Roche was in the Chair.
In this section
Minutes of the Previous Meeting
The Board reviewed and approved the minutes of the Annual Shareholders Meeting No. 143 held on Monday, June 24, 2013 and authorized the Chair and Comptroller to sign the same.
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) Receipt of Financial Statements of Toronto Transit Infrastructure Limited (TTIL) for the year ended December 31, 2013
The Shareholders received the Financial Statements of Toronto Transit Infrastructure Limited (TTIL) for the year ended December 31, 2013.
(b) List of Shareholders
The Shareholders received the foregoing report for information.
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(c) Proxy to Vote Toronto Transit Commission Shares in Toronto Transit Infrastructure Limited
The Shareholders received for information, the proxy to vote Toronto Transit Commission shares in Toronto Transit Infrastructure Limited.
Nil
5. CorrespondenceNil
The meeting adjourned at 10:58 a.m.