The Guelph Record

City Council as Shareholder of GMHI

April 7, 2026

Who was there

Present (12): Phil Allt, Christine Billings, Linda Busuttil, Leanne Caron, Erin Caton, Ken Yee Chew, Cathy Downer, Dan Gibson, Rodrigo Goller, C. Guthrie, Katherine Hauser, Carly Klassen

Absent (1): Michele Richardson

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 (6 motions)

6 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 the Municipal Act, to consider: Appointment of Guelph Representative to the Alectra Board of Directors, 2026-153 As per section 239 (2) (b) of the Municipal Act relating to personal matters about an identifiable individual, including municipal or local board employees. Voting
Moved by Councillor Allt, seconded by Councillor Hauser
Carried
In favour (12): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Busuttil, Councillor Caron, Councillor Caton, Councillor Chew, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Hauser, Councillor Klassen
That the minutes of the open City Council as Shareholder of GMHI meetings held February 11 and July 9, 2025, be confirmed as recorded and without being read. Voting
Moved by Councillor Caron, seconded by Councillor Allt
Carried
That Council, representing The Corporation of the City of Guelph as shareholder of Guelph Municipal Holdings Inc., direct the Chair of Guelph Municipal Holdings Inc. to communicate to Alectra Inc. that Guelph Municipal Holdings Inc. consents to the reappointment of KPMG LLP as auditor of Alectra Inc. Voting
Moved by Councillor Busuttil, seconded by Councillor Goller
Carried
That the meeting be adjourned (1:47 p.m.).
Moved by Councillor Billings, seconded by Councillor Caton
Carried
1. That the minutes of the open City Council as Shareholder of GMHI meetings held February 11 and July 9, 2025, be confirmed as recorded and without being read. Voting in Favour: (12): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Busuttil, Councillor Caron, Councillor Caton, Councillor Chew, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Hauser, and Councillor Klassen
Moved by Councillor Caron, seconded by Councillor Allt
Carried
In favour (12): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Busuttil, Councillor Caron, Councillor Caton, Councillor Chew, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Hauser, Councillor Klassen
1. That Council, representing The Corporation of the City of Guelph as shareholder of Guelph Municipal Holdings Inc., direct the Chair of Guelph Municipal Holdings Inc. to communicate to Alectra Inc. that Guelph Municipal Holdings Inc. consents to the reappointment of KPMG LLP as auditor of Alectra Inc. Voting in Favour: (12): Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Busuttil, Councillor Caron, Councillor Caton, Councillor Chew, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Hauser, and Councillor Klassen
Moved by Councillor Busuttil, seconded by Councillor Goller
Carried

The town’s own record

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