Meeting of Directors - June 22, 2015
Meeting Info
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Agenda
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Meeting Minutes
Members
Members
- Chair Joe Mihevc
- Vice Chair Denzil Minnan-Wong
- Shelley Carroll
- Brian Leck
- Michael Roche
- Vincent Rodo
Members
Members
- Chair Joe Mihevc
- Vice Chair Denzil Minnan-Wong
- Shelley Carroll
- Brian Leck
- Michael Roche
- Vincent Rodo
Declaration of Interest - Municipal Conflict of Interest Act
Nil
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 by 12:00 Noon of the business 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 meeting of the Board of Directors was held in Chamber Council, City Hall, 100 Queen Street West, Toronto, on Monday, June 22, 2015 at 10:15 a.m. for the purpose of discussing business related to the Company.
Present
J. Mihevc (Chair – TTCICL), V. Rodo (Vice Chair and President - TTCICL), R. Byers, R. Lalonde (Directors), J. Colle, A. Heisey, V. Crisanti, D. Minnan-Wong, S. Carroll (TTC Commissioners), M.Roche (Treasurer), B.M. Leck (General Counsel), M. Ferreira (Secretary), A. Byford (CEO), J. Taylor (Chief of Staff), K. Lee (Head of Commission Services), D. McDonald (Co-ordinator –Corporate Secretariat), Jim K. Christie, Carrie Lam (Collins Barrow Toronto Actuarial Services Inc.), Cathy Russell and Akif Siddiqui (PricewaterhouseCoopers LLP) were present.
Vincent Rodo was in the Chair.
In this section
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. Presentations
Nil
3. Other Business
(a) Allotment and Issuance of Shares
Three new Director(s) were appointed to the Board. The Secretary allotted five (5) common shares in the capital stock of the Company to the newly appointed Directors.
(b) Election of Officers
The Board of Directors appointed the following Officers to June 2016:
- President - Vincent Rodo
- Treasurer - Michael Roche
- Secretary - Melissa Ferreira
- General Counsel - Brian Leck
(c) Investment
The Board of Directors received the report for information.
(d) 2015 Budget
The Board of Directors approved the 2015 budget for TTCICL.
4. New Business
Nil
5. Correspondence
Nil
The meeting adjourned at 10:18 a.m.