June 12, 2017, at 4:04 PM
Present:
M. Brown, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, V. Ridley, H.L. Usher, J. Zaifman, C. Saunders (Acting Secretary)
Absent:
B. Armstrong, P. Hubert, S. Turner, T. Park
Also Present:
M. Hayward, A.L. Barbon, G. Barrett, L. Bruni, B. Card, S. Datars Bere, A. Dunbar, L. Livingstone, A. Ripepi, J. Senese, S. Spring, B. Westlake-Power
3. Not to be heard
before 4:00 PM - London & Middlesex Housing Corporation - 2016 Annual Meeting of the Shareholder Annual Resolutions
Motion Passed
Vote:
Yeas: M. Brown M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (10)
Motion Passed
5. Consideration for
Appointment to the London Public Library Board (Requires 1 Board Member)
Motion Passed
Vote:
Yeas: M. Brown M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (10)
Motion Passed
6. Consideration of
Additional Interviewees for Appointment to the London Hydro Inc. Board of Directors (Requires 1 Board Member)
That Andrew N. Hrymak and Harry Joosten BE ADDED to the final interview process for an appointment to the London Hydro Inc. Board of Directors, in accordance with the attached ranked ballot.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (10)
Motion Passed
7. 2nd Report of the
Governance Working Group
Motion Passed
Vote:
Yeas: M. Brown M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (10)
Motion Passed
8. COUNCIL MEMBER
SUBMISSION - Rapid Transit Implementation Working Group
That Councillor van Holst BE APPOINTED to the Rapid Transit Implementation Working Group.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (10)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: M. Brown M. van Holst (1) M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (9)
Motion Passed