Committee of the Whole Minutes City of Peterborough October 31, 2016

 

Minutes of the Committee of the Whole Meeting held on October 31, 2016, in the Council Chambers, City Hall.

 

The meeting of Committee of the Whole was called to order at 6:30 p.m. in the Council Chambers, City Hall.

 

Roll Call:

Councillor Baldwin

Councillor Beamer, Chair

Councillor Clarke

Councillor Haacke 

Councillor McWilliams

Councillor Pappas

Councillor Parnell

Councillor Riel

Councillor Therrien

Councillor Vassiliadis

Mayor Bennett

 

Disclosures of Pecuniary Interest

 

There were no disclosures of Interest.

 

Chief Administrative Officer

Report CAO16-014

City of Peterborough Holdings Inc. (CoPHI) Recommendation to Council – Peterborough Distribution Inc. (PDI) Divestment to Hydro One Inc.

 

Mr. Todd Williams of Navigant Consulting Inc. made a presentation on Report CAO16-014.

 

Moved by Councillor Haacke

 

That Council approve the recommendation outlined in Report CAO16-014 dated October 31, 2016, of the Chief Administrative Officer, as follows:

 

That the presentation relating to the recommendation from the City of Peterborough Holdings Inc. (CoPHI) regarding the potential sale of Peterborough Distribution Inc. (PDI) be received at the meeting held October 31, 2016 and that the recommendation from CoPHI be considered at a future special Committee of the Whole and special Council meeting.

 

“CARRIED”

 

Adjournment

 

Moved by Councillor Pappas

 

That this meeting of Committee of the Whole adjourn at 7:59 pm.

 

"CARRIED"

 

 

John Kennedy

City Clerk

 

 

Councillor Beamer

Chair