City Council as Shareholder of Guelph Municipal Holdings Inc.Revised Meeting AgendaMonday, June 27, 2022 at 4:00 P.m. - 5:00 P.m.Council ChambersGuelph City Hall, 1 Carden StreetChanges 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 97751.Notice of Delegation Extension Members of the public who have an interest in delegating to items 6.1 2021 GMHI Annual Report to Shareholders - 2022-257 may register up until 10:00 a.m. on Monday, June 27, 2022.For more information please visit guelph.ca/delegate2.Call to Order 2.1Disclosure of Pecuniary Interest and General Nature Thereof 3.Authority to move into closed meeting Recommendation:That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to the Municipal Act, to consider:3.1Disclosure of Pecuniary Interest and General Nature Thereof (closed items) Public Comments: 3.2Confirmation of Minutes for the closed meetings of City Council as Shareholder of Guelph Municipal Holdings Inc held December 6, 2021. Attachments | Public Comments1.Post-Meeting Minutes - GMHI_Dec06_2021 - English.pdf3.3Guelph Municipal Holdings Inc. District Energy Update, 2021-366 Public Comments: Section 239(2) (f) and (i) of the Municipal Act relating to advice that is subject to solicitor-client privilege, including communications necessary for that purpose and a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.4.Confirmation of Open Minutes 1.Post-Meeting Minutes - GMHI_Dec06_2021 - English.pdfRecommendation:That the open meeting minutes of City Council as Shareholder of Guelph Municipal Holdings Inc. meeting held December 6, 2021 be confirmed as recorded and without being read.5.Consent Agenda 5.12021 Guelph Municipal Holdings Inc. Financial Statements - 2022-205 1.2021 Guelph Municipal Holdings Inc. Financial Statements - 2022-205.pdf2.2021 GMHI Audited Financial Statements.pdfRecommendation:That the Guelph Municipal Holdings Inc. Audited Financial Statements for the year- ended December 31, 2021, be received for information. 6.Items for Discussions 6.12021 GMHI Annual Report to Shareholders - 2022-257 1.2021 GMHI Annual Report to Shareholders - 2022-257.pdf2.Presentation - GMHI 2021 Annual Report to Shareholders.pdf(*Report added to the Revised Agenda)Presentation:Scott Stewart, Director and Chief Executive Officer, Guelph Municipal Holdings Inc.Recommendation:That City Council in its capacity as the sole shareholder of Guelph Municipal Holdings Inc. receives and approves the Guelph Municipal Holding Inc. 2021 Annual Report.7.Adjournment No Item Selected This item has no attachments1.2021 Guelph Municipal Holdings Inc. Financial Statements - 2022-205.pdf2.2021 GMHI Audited Financial Statements.pdf1.Post-Meeting Minutes - GMHI_Dec06_2021 - English.pdf1.2021 GMHI Annual Report to Shareholders - 2022-257.pdf2.Presentation - GMHI 2021 Annual Report to Shareholders.pdf