Special Meeting of Directors - June 12, 2019

Meeting Info

Date:Wednesday, June 12, 2019
Location:Committee Room 2 Toronto City Hall, 100 Queen Street West
Meeting No:179
Previous Meeting Minutes
Download Agenda
(10/11/2023)
62.65 KB
  • Agenda
  • Meeting Minutes

Members

Members

  • Denzil Minnan-Wong (Chair)
  • Alan Heisey Q.C. (Vice-Chair)
  • Brad Bradford
  • Shelley Carroll
  • Joanne De Laurentiis
  • Jim Karygiannis
  • Ron Lalonde
  • Jennifer McKelvie
  • Jaye Robinson

Members

Members

  • Denzil Minnan-Wong (Chair)
  • Alan Heisey Q.C. (Vice-Chair)
  • Brad Bradford
  • Shelley Carroll
  • Joanne De Laurentiis
  • Jim Karygiannis
  • Ron Lalonde
  • Jennifer McKelvie
  • Jaye Robinson

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)

a.
b.

Minutes of the Previous Meeting

Minutes - Toronto Coach Terminal Inc. Director - Meeting No. 176

Business Arising Out of Minutes

a.
b.

Public Presentations

a.
b.

Notices of Motions

a.
b.

Motions Without Notice

a.
b.

Items of Which Notice has Previously Been Given

a.
b.

Items Deferred From Last Meeting to Permit Debate/Public Presentation

a.
b.

Presentations/Reports/Other Business

  1. Draft Consolidated Financial Statements of Toronto Coach Terminal Inc. for the year ended December 31, 2018 (For Action)

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.

Minutes are unavailable for this meeting. Please see the agenda for more details.
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