Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WITH RESPECT to the May 12, 2025 City Council - Special Session - Thunder Bay Hydro Corporation Annual General Meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Dominic Pasqualino, seconded by Councillor Albert Aiello
Carried
THAT we authorize the City Clerk as the Shareholder Nominee of the Thunder Bay Hydro Corporation to sign the corporate resolution to: 1. Approve the Audited Consolidated Financial Statements of Thunder Bay Hydro Corporation for the fiscal period ending December 31, 2024; 2. Appoint the firm of MNP LLP as the Auditor for Thunder Bay Hydro Corporation; 3. Confirm the Minutes of the May 13, 2024 Annual Meeting of Thunder Bay Hydro Corporation; City Council Special Session - Thunder Bay Hydro Corporation Annual General Meeting – Monday, May 12, 2025 4. Approve the appointment of Jonathan Webber and Dan Topatigh to the Thunder Bay Hydro Corporation Board; 5. Approve, ratify and confirm all by-laws, resolutions, acts, contracts and proceedings of the Directors of Thunder Bay Hydro Corporation since the last Annual General Meeting of the Shareholders of Thunder Bay Hydro Corporation.
Moved by Councillor Albert Aiello, seconded by Councillor Dominic Pasqualino
Carried
THAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: By-law Number: BL 130/2025 1. A By-law to confirm the proceedings of a meeting of Council, this 12 th day of May, 2025.
Moved by Councillor Trevor Giertuga, seconded by Councillor Andrew Foulds