Toronto Coach Terminal - Special Meeting of Directors - June 23, 2022
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)
b.
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 by submitting a request to commissionservices@ttc.ca A final deputation list will be distributed at the meeting.
Presenters will participate by video or audio only and will be required to provide a telephone number on which they can be reached at the appropriate time. Presenters may submit a written deputation in advance of the meeting which will be circulated to TTC Commissioners and staff.
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
b.
Presentations/Reports/Other Business
- Draft Consolidated Financial Statements of the Toronto Coach Terminal Inc. (TCTI) for the Year Ended December 31, 2020 (For Action)
It is recommended that the TCTI Directors:
1. Approve the draft consolidated financial statements of Toronto Coach Terminal Inc. for the year ended December 31, 2020; and
2. Forward a copy of the approved consolidated financial statements to the Shareholders for information and to the City Manager, City of Toronto,
1. Reports with Confidential Attachments
2. Presentations
3. Other Business
4. New Business
5. Correspondence
A correspondence summary will be distributed at the meeting.