Minutes of Guelph City Council as Shareholder of Guelph Municipal Holdings Inc.Wednesday, June 14, 2023 at 6:00 P.m. - 7:00 P.m.Council ChambersGuelph City Hall, 1 Carden StreetCouncil:Mayor C. GuthrieCouncillor P. AlltCouncillor C. BillingsCouncillor L. BusuttilCouncillor L. CaronCouncillor E. CatonCouncillor K. ChewCouncillor C. DownerCouncillor D. GibsonCouncillor R. GollerCouncillor C. KlassenCouncillor D. O'RourkeCouncillor M. RichardsonStaff:S. Stewart, Director and Chief Executive OfficerC. Clack-Bush, Deputy Chief Administrative Officer, Public ServicesJ. Holmes, Deputy Chief Administrative Officer, Infrastructure, Development and Enterprise ServicesT. Lee, Chief Financial Officer/TreasurerC. Cooper, Corporate Secretary and Legal CounselD. McMahon, Manager, Legislative Services/Deputy ClerkE. Barber, Board and Committee CoordinatorJ. da Silva, Council and Committee CoordinatorJ. Tang, Legislative Coordinator1.Call to Order Chair Guthrie called the meeting to order. (6:12 p.m.)1.1Disclosure of Pecuniary Interest and General Nature Thereof There were no disclosures.2.Confirmation of Open Minutes 1.Post-Meeting Minutes - GMHI_Mar28_2023 - English.pdfMoved ByCouncillor CaronSeconded ByCouncillor AlltThat the minutes of the open City Council as Shareholder of GMHI meetings held March 28, 2023, be confirmed as recorded and without being read.Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor O'Rourke, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Richardson, Councillor Busuttil, and Councillor ChewCarried (13 to 0)3.Consent Agenda 3.12022 Guelph Municipal Holdings Inc. Audited Financial Statements - 2023-218 1.2022 Guelph Municipal Holdings Inc. Audited Financial Statements - 2023-218.pdf2.Attachment-1 2022 GMHI Audited Financial Statements.pdfMoved ByCouncillor GibsonSeconded ByCouncillor GollerThat the Guelph Municipal Holdings Inc. Audited Financial Statements for the year-ended December 31, 2022, be received for information.Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor O'Rourke, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Richardson, Councillor Busuttil, and Councillor ChewCarried (13 to 0)4.Items for Discussion 4.12022 GMHI Annual Report to Shareholders 1.Presentation - GMHI 2022 Annual Report to Shareholders.pdfScott Stewart, Director and Chief Executive Officer, Guelph Municipal Holdings Inc, Introduced the item and presented the 2022 Guelph Municipal Holdings Inc. audited financial statements.That City Council in its capacity as the sole shareholder of the Guelph Municipal Holdings Inc. receives and approves the Guelph Municipal Holding Inc. 2022 Annual Report.Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor O'Rourke, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Richardson, Councillor Busuttil, and Councillor ChewCarried (13 to 0)5.Adjournment Moved ByCouncillor KlassenSeconded ByCouncillor DownerThat the meeting be adjourned. (6:35 p.m.)CarriedNo Item Selected This item has no attachments1.Post-Meeting Minutes - GMHI_Mar28_2023 - English.pdf1.Presentation - GMHI 2022 Annual Report to Shareholders.pdf1.2022 Guelph Municipal Holdings Inc. Audited Financial Statements - 2023-218.pdf2.Attachment-1 2022 GMHI Audited Financial Statements.pdf