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

Remote meeting live streamed

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

To contain the spread of COVID-19, City Council meetings are being held electronically and can be live streamed at

For alternate meeting formats, please contact the City Clerk's Office at or 519-822-1260 extension 5603.

This meeting will be held by Electronic Participation in accordance with the City of Guelph Procedural By-law (2020)-20490.

*The June 17, 2019 Council as Shareholder of Guelph Junction Railway Minutes have been revised since the original issuance of the agenda to correct an administrative error.

  • Recommendation:

    That the minutes of the open Council as Shareholder of Guelph Junction Railway Limited Meeting held June 17, 2019 be confirmed as recorded and without being read.

The following resolutions have been prepared to facilitate Council’s consideration of various matters and are suggested for consideration. If Council wishes to address a specific report in isolation of the Consent Agenda, please identify the item. It will be extracted and dealt with separately as part of the Items for Discussion.

  • Recommendation:
    1. That the Guelph Junction Railway Limited Audited Financial Statements for the year-ended December 31, 2019 be received for information.
  • Recommendation:
    1. That the audit firm selected by City Council through the competitive procurement process in 2020 for the City’s audit be appointed by City Council, as Shareholder for Guelph Junction Railway Limited (“GJR”), as auditors for the 2020 fiscal year.

The following items have been extracted from the Committee of the Whole Consent Report and the Council Consent Agenda and will be considered separately. These items have been extracted either at the request of a member of Council or because they include a presentation and/or delegations.

Scott Stewart, Director and Chief Executive Officer, Guelph Junction Railway

*Richard Puccini

  • 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 2019 Annual Report.