The Guelph Record

City Council as Shareholder of GMHI

June 27, 2022

Who was there

Present (6): Phil Allt, Christine Billings, Cathy Downer, Rodrigo Goller, C. Guthrie, D. O'Rourke

Absent (2): Leanne Caron, Dan Gibson

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (9 motions)

9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to 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. Voting
Moved by Councillor Allt, seconded by Councillor Gordon
Carried
In favour (10): Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, Councillor Salisbury
That the Guelph Municipal Holdings Inc. Audited Financial Statements for the year- ended December 31, 2021, be received for information. Voting
Moved by Councillor Goller, seconded by Councillor O'Rourke
Carried
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. Voting
Moved by Councillor Goller, seconded by Councillor O'Rourke
Carried
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. Voting
Moved by Councillor Downer, seconded by Councillor Allt
Carried
That the meeting be adjourned. (4:28 p.m.) Voting
Moved by Councillor Goller, seconded by Councillor Downer
Carried
That the Guelph Municipal Holdings Inc. Audited Financial Statements for the year- ended December 31, 2021, be received for information. Voting in Favour: (9): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
Moved by Councillor Goller, seconded by Councillor O'Rourke
Carried
In favour (9): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, Councillor Salisbury
1. 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. City Council as Shareholder of GMHI Minute: June 27, 2022 3 Voting in Favour: (9): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
Moved by Councillor Goller, seconded by Councillor O'Rourke
Carried
In favour (9): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, Councillor Salisbury
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. Voting in Favour: (9): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
Moved by Councillor Downer, seconded by Councillor Allt
Carried
In favour (9): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, Councillor Salisbury
That the meeting be adjourned. (4:28 p.m.) Voting in Favour: (9): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
Moved by Councillor Goller, seconded by Councillor Downer
Carried
In favour (9): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, Councillor Salisbury

The town’s own record

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