City Council as Shareholder of Guelph Municipal Holdings Inc.
Meeting Agenda

Tuesday, June 25, 2024 at 3:30 P.m. - 4:30 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 GMHI 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 GMHI meetings held June 14, 2023, be confirmed as recorded and without being read.

3.

2023 GMHI Annual Report to Shareholders

Presentation:
Trevor Lee, Chief Financial Officer, Guelph Municipal Holdings Inc.
Jane Armstrong, Director, Alectra Utilities Inc., City of Guelph Appointee to the Board

4.

2024 Guelph Municipal Holdings Inc. Audited Financial Statements , 2024-284

• Recommendation:
  1. That the Guelph Municipal Holdings Inc. audited financial statements for the year-ended December 31, 2023, be received for information.

5.

Adjournment