City Council as Shareholder of Guelph Junction Railway Limited
Meeting Agenda

Wednesday, June 14, 2023 at 6:30 P.m. - 7:00 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. Members of the public may delegate in person or by electronic participation.

To listen to the meeting over the phone, call 1-416-216-5643 and enter access code 2342 473 3300.

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1.

Call to Order

1.1

Disclosure of Pecuniary Interest and General Nature Thereof

2.

Confirmation of Open Minutes

• Recommendation:

  That the minutes of the open City Council as Shareholder of GJR meetings held June 27, 2022, be confirmed as recorded and without being read.

3.

Consent Agenda

3.1

2022 Guelph Junction Railway Audited Financial Statements - 2023-217

• Recommendation:

  That the Guelph Junction Railway Limited Audited Financial Statements for the year-ended December 31, 2022, be received for information.

4.

Items for Discussion

4.1

Guelph Junction Railway 2022 Annual Report - 2023-205

Presentation:
Scott Stewart, Director and Chief Executive Officer, Guelph Junction Railway Limited

• Recommendation:

  That City Council in its capacity as the sole shareholder of the Guelph Junction Railway Limited receives and approves the Guelph Junction Railway 2022 Annual Report.

5.

Adjournment