Meeting of Shareholders - February 10, 2021
Meeting Info
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Agenda
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Meeting Minutes
Declaration of Interest - Municipal Conflict of Interest 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
b.
Presentations/Reports/Other Business
Public Presentations
Notices of Motions
b.
Motions Without Notice
b.
Items of Which Notice has Previously Been Given
Items Deferred From Last Meeting to Permit Debate/Public Presentation
1. Reports with Confidential Attachments
2. Presentations
3. Other Business
4. New Business
5. Correspondence
Present
B. Bradford, S. Carroll, J. De Laurentiis, R. Lalonde, J. Osborne, J. Robinson (TCTI Directors), R. Leary (President and General Secretary, TCTI), B. Leck (Vice-President and General Counsel, TCTI) and A. Cassar (Treasurer, TCTI).
TTC Staff: B. Hasserjian (Chief Safety Officer - Acting), J. La Vita (Interim Chief Financial Officer), N. Poole-Moffatt (Chief of Corporate Affairs), K. Watson (Deputy Chief Executive Officer), D. Cooper (Project Manager – Third Parties), P. Kraft (Head of Property, Planning and Development), C. Finnerty (Director – Commission Services), A. Farnsworth (Co-ordinator – Secretariat Services) and J. Ishak (Administrator – Secretariat Services).
B. Leck was in the Chair.
In this section
Minutes of Previous Meetings
The Shareholders reviewed and approved the minutes of Shareholder Meeting No. 183 held on Wednesday, June 17, 2020 and authorized the Chair and General Secretary to sign the same.
Presentations/Reports/Other Business
1. Toronto Coach Terminal Inc. (TCTI) - List of Shareholders
The TCTI Shareholders received this item for information.
Received
2. Toronto Coach Terminal Inc. (TCTI) – Receipt of Proxy
The TCTI Shareholders received this item for information.
Received
The meeting adjourned at 9:35 a.m.