Meeting of Shareholders - June 15, 2017
Meeting Info
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Agenda
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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
1. Reports with Confidential Attachments
2. Presentations
Nil.
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 Thursday, June 15, 2017 at 10:08 a.m. for the purpose of discussing business related to the Company.
Present
J. Mihevc (Chair – TTCICL), R. Lalonde, R. Byers (Directors), V. Rodo (President), B.M. Leck (General Counsel), M. Cosgrove (Secretary), D. McDonald (Co-ordinator – Corporate Secretariat), M. Roche, were present.
Vincent Rodo was in the Chair.
In this section
In this section
Minutes of the Previous Meeting
- TTCICL Shareholders Meeting No. 31 – September 28, 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
Nil
1. Reports with Confidential Attachments (Committee Of The Whole)
Nil
2. Presentations
Nil
3. Other Business
(a) Receipt of Proxy
(b) Election of Directors, Chair and Vice Chair
The Shareholders elected the following as Directors:
- Joe Mihevc
- Rick Byers
- Ron Lalonde
- Vincent Rodo
- Michael Roche
- Brian Leck
The Shareholders elected Joe Mihevc as Chair and Vincent Rodo as Vice Chair.
(c) Amendment to By-Law No. 1
The Shareholders approved the amendment to TTCICL Bylaw No. 1.
(d) Receipt of Financial Statements of TTCICL for the Year Ended December 31, 2016
The Shareholders received the financial statements of TTCICL for the year ended December 31, 2016.
(e) Appointment of External Auditor
The Shareholders approved the appointment of PwC LLP for the provision of external audit services for the 2017 fiscal year.
(f) Appointment of Actuary
The Shareholders approved the appointment of James Christie of Collins Barrow Toronto Actuarial Services Inc. as the Appointed Actuary for the 2017 fiscal year.
4. New Business
Nil
5. Correspondence
Nil
The meeting adjourned at 10:12 a.m.