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THE REGIONAL MUNICIPALITY OF PEEL
GREATER TORONTO AIRPORTS AUTHORITY (GTAA) NOMINATION AD HOC COMMITTEE
AGENDA

DATE:
March 20, 2003
TIME:
8:30 a.m.
PLACE:
Region of Peel
Chairman's Boardroom
10 Peel Centre Dr., 5th Floor
Brampton, ON
MEMBERS:

Emil Kolb, Regional Chairman; Hazel McCallion, Mayor of Mississauga; Susan Fennell, Mayor of Brampton; Carol Seglins, Mayor of Caledon

BOARD OF TRADE MEMBERS:
Neil Fenton, Caledon Chamber of Commerce; Rick Holden, Mississauga Board of Trade; Bob Peacock, Brampton Board of Trade
GTAA BOARD MEMBERS:
Ronald Dennis, Consumer Representative; Lou Parsons,
"At Large" Representative; Bernard Wilson, Business Representative


1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. REPORT/ITEMS

4. COMMUNICATIONS

a) Emil Kolb, Regional Chair, Letter dated March 12, 2003 to Doug Love, Vice-President, General Counsel and Secretary, Greater Toronto Airports Authority (GTAA), Advising of Peel's Nomination of Louis H. Parsons to the Greater Toronto Airports Authority (GTAA) Board of Directors (Receipt recommended)
   
b) Douglas Love, Vice President, General Counsel and Secretary, Greater Toronto Airports Authority (GTAA), Letter dated March 14, 2003, Requesting the Region of Peel to Submit Two Additional Nominations to the GTAA Board of Directors (Direction required)

5. IN CAMERA MATTERS

6. NEXT MEETING DATE

Thursday, May 22, 2003 - 8:00 a.m.
Chairman's Boardroom
10 Peel Centre Dr., 5th Floor
Brampton, ON


7. ADJOURNMENT

 


Revised: Friday November 18 2016

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