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 13, 2024 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 Michael Zussino, seconded by Councillor Greg Johnsen
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, 2023; 2. Appoint the firm of BDO Canada L.L.P. as the Auditor for Thunder Bay Hydro Corporation, and Thunder Bay Hydro Renewable Power Incorporated until such time as the City of Thunder Bay appoints a new auditor; 3. Confirmation of Minutes of May 15, 2023 Annual Meeting of Thunder Bay Hydro Corporation; 4. Approve, ratify and confirm all by-laws, resolutions, acts, contracts and City Council-Special Session-Thunder Bay Hydro Corporation AGM – May 13, 2024 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 Brian Hamilton, seconded by Councillor Andrew Foulds
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 181/2024 1. A By-law to confirm the proceedings of a meeting of Council, this 13th day of May, 2024.
Moved by Councillor Dominic Pasqualino, seconded by Councillor Albert Aiello