Meeting of Directors - June 12, 2019


Meeting Info

Date:Wednesday, June 12, 2019
Start Time:
Location:Committee Room 2, Toronto City Hall, 100 Queen Street West
Meeting No:52
  • Agenda
  • Meeting Minutes

Members

  • Chair Ron Lalonde
  • Brian Leck
  • Dan Wright
  • Stephen Conforti 

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)

Minutes of the Previous Meeting

Business Arising Out of Minutes

Public Presentations

Requests to speak must be registered by 12:00 Noon of the business day preceding meeting day.

Notices of Motions

Motions Without Notice

Items of Which Notice has Previously Been Given

Items Deferred From Last Meeting to Permit Debate/Public Presentation

1. Reports with Confidential Attachments

Nil

2. Presentations

Nil

4. New Business

Nil

5. Correspondence

A correspondence summary will be distributed at the meeting.

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