City Council as Shareholder of Guelph Junction Railway Limited
Meeting Agenda

Tuesday, June 25, 2024 at 4:00 P.m. - 5:00 P.m.

Council Chambers

Guelph City Hall, 1 Carden Street

Changes to the original agenda are noted with an asterisk "*".

City Council as Shareholder of GJR meetings are live streamed at guelph.ca/live. Visit guelph.ca/delegate to submit correspondence or register to speak before Council regarding an item on this agenda. 

To listen to the meeting over the phone, call 1-416-216-5643 and enter access code 2333 489 2864.

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1.

Call to Order

1.1

Disclosure of Pecuniary Interest and General Nature Thereof

2.

Confirmation of Open Minutes

• Recommendation:
  1. That the minutes of the open City Council as Shareholder of GJR meetings held June 14, 2023, be confirmed as recorded and without being read.

3.

Guelph Junction Railway 2023 Annual Report , 2024-271

Presentation:
Jayne Holmes, Acting Director and Chief Executive Officer, Guelph Junction Railway Limited

• Recommendation:
  1. That City Council in its capacity as the sole shareholder of the Guelph Junction Railway Limited receives and approves the Guelph Junction Railway 2023 Annual Report to Shareholders.

4.

2023 Guelph Junction Railway Audited Financial Statements, 2024-283

• Recommendation:
  1. That the Guelph Junction Railway Limited Audited Financial Statements for the year-ended December 31, 2023, be received for information.

5.

Adjournment