City Council as Shareholder of Guelph Junction Railway Limited
Revised Meeting Agenda

Monday, June 27, 2022 at 5:00 P.m. - 6:00 P.m.

Council Chambers

Guelph City Hall, 1 Carden Street

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

Council 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 2333 611 9775

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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 open minutes of the City Council as Shareholder of Guelph Junction Railway Limited meeting held June 28, 2021 be confirmed as recorded and without being read.

3.

Consent Agenda

3.1

2021 Guelph Junction Railway Audited Financial Statements - 2022-204

• Recommendation:
  1. That the Guelph Junction Railway Limited Audited Financial Statements for the year-ended December 31, 2021, be received for information.

4.

Items for Discussion

4.1

Guelph Junction Railway 2021 Annual Report, 2022-234

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

Delegations:
*John Fisher, President, Guelph Hiking Trail Club
*Morgan Dandie

Correspondence:
*Mike Darmon
*John Fisher
*Dr. Meg Thorburn

• 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 2021 Annual Report.

5.

Adjournment