City Council Meeting Agenda

December 15, 2016

6:00 p.m.

Market Hall, 140 Charlotte Street

1.

Disclosure of Pecuniary Interest

2.

Delegations – Items on the Agenda

a)

Registered Delegations

Marie Bongard, will make a delegation to Item 1 of Committee of the Whole Report No. 21 (Report CAO16-018 - City of Peterborough Holdings Inc. Recommendation to City of Peterborough – Peterborough Distribution Inc. Divestment to Hydro One Inc.)

Michael Angemeer, CEO/President, Veridian and Adrian Foster, Board Chair, will make a delegation to Item 1 of Committee of the Whole Report No. 21 (Report CAO16-018 - City of Peterborough Holdings Inc. Recommendation to City of Peterborough – Peterborough Distribution Inc. Divestment to Hydro One Inc.)

Allan Wood, will make a delegation to Item 1 of Committee of the Whole Report No. 21 (Report CAO16-018 - City of Peterborough Holdings Inc. Recommendation to City of Peterborough – Peterborough Distribution Inc. Divestment to Hydro One Inc.)

Sheila Wood, will make a delegation to Item 1 of Committee of the Whole Report No. 21 (Report CAO16-018 - City of Peterborough Holdings Inc. Recommendation to City of Peterborough – Peterborough Distribution Inc. Divestment to Hydro One Inc.)

b)

Committee of the Whole Report

c)

Other Items on this Agenda

3.

Reports and Communications

a)

Committee of the Whole Report No. 21

Committee of the Whole meeting of December 7, 2016

4.

By-Laws

16-173

Being a By-law to authorize the City of Peterborough Holdings Inc. sale of substantially all of the assets of Peterborough Distribution Inc. to Hydro One Inc.

5.

By-Law to Approve Actions of Council

16-174

Being a By-law to confirm the proceedings of the Council at its meeting held on December 15, 2016

6.

Adjournment