Meeting of Shareholders - September 28, 2016
Meeting Info
-
Agenda
-
Meeting Minutes
Members
- Josh Colle
- Rick Byers
- John Campbell
- Vincent Crisanti
- Glenn De Baeremaeker
- Ron Lalonde
- Joe Mihevc
- Shelley Carroll
- Alan Heisey Q.C.
- Denzil Minnan-Wong
Members
- Josh Colle
- Rick Byers
- John Campbell
- Vincent Crisanti
- Glenn De Baeremaeker
- Ron Lalonde
- Joe Mihevc
- Shelley Carroll
- Alan Heisey Q.C.
- Denzil Minnan-Wong
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 by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting.
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
Nil
5. Correspondence
A correspondence summary will be distributed at the meeting.
A meeting of the Shareholder was held in Committee Room 1, City Hall, 100 Queen Street West, Toronto, on Wednesday, September 28, 2016 at 9:40 a.m. for the purpose of discussing business related to the Company.
Present
J. Mihevc (Chair – TTCICL), R. Lalonde, R. Byers (Directors), S. Carroll, J. Colle, A. Heisey, V. Rodo (President), B.M. Leck (General Counsel), M. Cosgrove (Secretary), D. McDonald (Co-ordinator – Corporate Secretariat), were present.
Vincent Rodo was in the Chair.
In this section
In this section
Minutes of the Previous Meeting
- TTCICL Shareholders Meeting No. 30 – May 31, 2016
The Shareholders reviewed and approved the minutes of the above mentioned meeting and authorized the Chair and Secretary to sign the same.
Items Deferred From Last Meeting to Permit Debate/Public Presentations
(1) Receipt of Report of Shared Services Agreement and Licence Amendment for TTCICL– Meeting No. 49
The Shareholders received the Report of Shared Services Agreement and Licence Amendment for TTCICL.
The meeting adjourned at 9:41 a.m.