Meeting of Directors - May 31, 2016
Meeting Info
-
Agenda
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Meeting Minutes
Members
- Chair - Joe Mihevc
- Vice Chair - Vincent Rodo
- Rick Byers
- Ron Lalonde
- Brian Leck
- Michael Roche
Members
- Chair - Joe Mihevc
- Vice Chair - Vincent Rodo
- Rick Byers
- Ron Lalonde
- Brian Leck
- Michael Roche
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 Committee Room 1, City Hall, 100 Queen Street West, Toronto, on Tuesday, May 31, 2016 at 11:18 a.m. for the purpose of discussing business related to the Company.
Present
J. Mihevc (Chair – TTCICL), R. Lalonde, R. Byers (Directors),G. De Baeremaeker, S. Carroll, J. Colle, A. Heisey, V. Crisanti, (TTC Commissioners), V. Rodo (President), B.M. Leck (General Counsel), M. Cosgrove (Secretary), B. Ross (Executive Director – Corporate Communications), R. Leary (Chief – Service Officer), S. Reed Tanaka (Chief – Capital Officer), J. Taylor (Chief of Staff), D. McDonald (Co-ordinator – Corporate Secretariat), Jim K. Christie, (Collins Barrow Toronto Actuarial Services Inc.), 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
(b) Election of Officers
The Board of Directors appointed the following Officers to June 2017 (current slate as presented):
- President Vincent Rodo
- Treasurer Michael Roche
- Secretary Mark Cosgrove
- General Counsel Brian Leck
(c) Investment
The Board of Directors received the report for information.
(d) 2016 Budget
The Board of Directors approved the 2016 budget for TTCICL.
4. New Business
Nil
5. Correspondence
Nil
The meeting adjourned at 11:21 a.m.