Meeting of Directors - February 10, 2022
Meeting Info
Date:Thursday, February 10, 2022
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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)
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Minutes of the Previous Meeting
Business Arising Out of Minutes
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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
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Motions Without Notice
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Items of Which Notice has Previously Been Given
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Items Deferred From Last Meeting to Permit Debate/Public Presentation
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1. Reports with Confidential Attachments
Nil
2. Presentations
3. Other Business
Nil
4. New Business
Nil
5. Correspondence
A correspondence summary will be distributed at the meeting.
Toronto Coach Terminal Inc. (TCTI) Meeting of Directors
Meeting No.:
191Meeting Date:
Thursday, February 10, 2022A meeting of the Toronto Coach Terminal Inc. Directors was held by video conference on Thursday, February 10, 2022 commencing at 9:35 a.m.
Present at Public Session
D. Minnan-Wong (Chair), B. Bradford, S. Carroll, J. De Laurentiis, F. Jagdeo, C. Lai, R. Lalonde, J. McKelvie, J. Osborne, J. Robinson (TCTI Directors), R. Leary (President and General Secretary, TCTI), A. Cassar (Treasurer, TCTI)TTC Staff: M. Atlas (General Counsel - Acting), K. Campbell (Chief Diversity & Culture Officer), G. Downie (Chief Capital Officer), J. La Vita (Interim Chief Financial Officer), M. Madigan-Lee (Chief People Officer), N. Poole-Moffatt (Chief of Corporate Affairs), J. Ross (Chief Operating Officer), K. Watson (Deputy Chief Executive Officer), R. Wong (Chief Vehicles Officer), M. Cosgrove (Risk Manager), D. Mitchell (Solicitor), C. Finnerty (Director – Commission Services), J. Ishak (Co-ordinator – Secretariat Services) and S. Parmar (Administrator – Secretariat Services).
A. Cassar was in the Chair.
Declaration of Interest - Corporations Act
NilMinutes of the Previous Meeting
On a motion by J. Osborne, the Board of Directors reviewed and approved the minutes of the Meeting of Directors No. 189 held on Wednesday, June 16, 2021 and authorized the Chair and General Secretary to sign the same.Business Arising Out of the Minutes
NilPublic Presentations
NilPresentations/Reports/Other Business
1. 2022 Operating Budget for the Toronto Coach Terminal Inc.
It is recommended that the Toronto Coach Terminal Inc. Board of Directors:
1. Approve the 2022 Operating Budget for the Toronto Coach Terminal Inc. with revenues of $15,600 and expenses of $5,400, resulting in a net profit of $10,200 as set out in this report.
Approved
2. Proxy to Vote Toronto Coach Terminal Inc. Shares in TTC Insurance Company Limited
It is recommended that the Board of Directors:
- Approve the attached Proxy to exercise 970 Toronto Coach Terminal Inc. shares in TTC Insurance Company Limited.
Approved
The meeting adjourned at 9:36 a.m.
Minutes of Previous Meetings
The Board of Directors reviewed and approved the minutes of the Meeting of Directors No. 184 held on Wednesday, June 17, 2020 and authorized the Chair and General Secretary to sign the same.