Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: General Committee Agenda status: Final
Meeting date/time: 5/25/2020 6:00 PM Minutes status: Draft  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
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20-G-072 1  Staff Report - GCBARRIE HYDRO HOLDINGS INC. ANNUAL GENERAL MEETING MATTERS 1. That acting as sole shareholder in Barrie Hydro Holdings Inc., the following individual be appointed to the Board of Directors of Barrie Hydro Holdings Inc. for a term of office to expire at the Annual General Meeting to be held in 2022: a) Councillor, A. Kungl. 2. That, acting as sole shareholder in Barrie Hydro Holdings Inc. (BHHI), the following actions be authorized: a) The minutes of the BHHI Shareholder’s Meeting held on June 10, 2019, attached as Appendix “A” to Staff Report CCS001-20, be approved; b) The non-consolidated financial statements of BHHI attached as Appendix “B” to Staff Report CCS001-20 for the financial year ended December 31, 2019, be received (subject to approval from the Board of Directors); and c) The City of Barrie’s auditor (Deloitte) be reconfirmed as Accountants for BHHI, to compile the annual Non-consolidated financial statements through a Notice to reader engagement, with remuneration to be fixed by the Directors through the City’s agreement with its auditor (Deloitte). (C   Not available Not available