Meeting of Directors - June 15, 2017
Meeting Info
-
Agenda
-
Meeting Minutes
Members
Members
- Chair, Joe Mihevc
- Vice Chair, Vincent Rodo
- Rick Byers
- Ron Lalonde
- Brian Leck
- Michael Roche
Members
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)
a.
b.
Minutes of the Previous Meeting
Business Arising Out of Minutes
b.
Public Presentations
a.
b.
Notices of Motions
b.
Motions Without Notice
b.
Items of Which Notice has Previously Been Given
b.
Items Deferred From Last Meeting to Permit Debate/Public Presentation
b.
1. Reports with Confidential Attachments (Committee Of The Whole)
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 Board of Directors was held in Committee Room 1, City Hall, 100 Queen Street West, Toronto, on Thursday, June 15, 2017 at 10:13 a.m. for the purpose of discussing business related to the Company.
Present
J. Mihevc (Chair – TTCICL), R. Lalonde, R. Byers (Directors), S. Carroll, V. Rodo (President), B.M. Leck (General Counsel), M. Cosgrove (Secretary), D. McDonald (Co-ordinator – Corporate Secretariat), Michael Roche, were present.
Vincent Rodo was in the Chair.
In this section
In this section
Minutes of the Previous Meeting
- TTCICL Directors Meeting No. 49 - September 28, 2016
The Directors 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
Nil
1.Reports with Confidential Attachments (Committee Of The Whole)
Nil
2.Presentations
Nil
3.Other Business
(a)Allotment and Issuance of Shares
Nil
(b)Election of Officers
The Board of Directors appointed the following Officers to June 2018:
- PresidentVincent Rodo
- TreasurerMichael Roche
- SecretaryMark Cosgrove
- General CounselBrian Leck
(c)Investment
The Board of Directors received the report for information.
(d)2017 Budget
The Board of Directors approved the 2017 budget for TTCICL.
4.New Business
Nil
5. Correspondence
Nil
The meeting adjourned at 10:16 a.m.