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Committee of the Whole Minutes
City of Peterborough
November 24, 2016
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Minutes of the Committee of the Whole Meeting held on November
24, 2016, at Market Hall, 140 Charlotte Street.
The
meeting of Committee of the Whole was called to order at 6:00 p.m. at Market
Hall.
Roll
Call:
Guests:
Todd
Williams, Navigant Consultants
John
Stephenson, President and CEO, Peterborough Utilities Group
David
Paterson, Director, CoPHi
Jane
Albert, Director, Special Projects, Hydro One
Ferio
Pugliese, Executive VP Customer Care and Corporate Affairs, Hydro One
Disclosure
of Pecuniary Interest
There
were no Disclosures of Pecuniary Interest.
The
Chair provided an overview of the meeting procedures and Mr. Seabrooke, City
CAO provided introductory comments.
Mr. Williams of Navigant
Consultants made a presentation on the Hydro One offer to purchase Peterborough
Distribution Inc. (PDI).
Councillor
Therrien left the meeting at 7:54 p.m. and returned at 7:57 p.m.
Moved
by Mayor Bennett
That
the Rules of Order be suspended to allow members of the public to provide
comment or ask questions of staff, Navigant Consultants, CoPHi representatives
or Hydro One representatives.
“CARRIED”
Delegations
The
following spoke to the potential sale of PDI to Hydro One:
Peter
Morgan, Hazeldean Avenue
Maureen
Collins, Hunter Street
Vicky
Clarke, Barnardo Avenue
Nader
Kawagu, Lakefield
Cheryl
Lyons, 530 Douglas Avenue
Richard
Wesley-Staples, River Road South
Bill
Templeman, 301 Boswell Avenue
Councillor
Therrien left the meeting at 8:34 p.m. and returned at 8:36 p.m.
Dan
Hennessey, 641 Alymer Street
Sandra
Whatman, 30 Alexander Avenue
Councillor
Baldwin left the meeting at 8:48 p.m. and returned at 8:50 p.m.
Brian
Weir, Armour Road
Glenn
Marshland, 301 Carnegie Avenue
Councillor
Haacke left the meeting at 9:03 p.m. and returned at 9:05 p.m.
Fred
Burkett, 301 Carnegie Avenue
Earl
Bennett, 301 Carnegie Avenue
Roy
Brady, 136 Ware Street
Fred
Rapson, 21 Benson Avenue
The
Chair called a brief recess at 9:29 p.m. The Committee reconvened at 9:42 p.m.
Cam
Douglas, 317 Elias Avenue
Mike
Maddock, President CUPE L504
Moved
by Councillor Pappas
That
the Rules of Order be suspended to continue the meeting past the hour of 10:00
p.m. to hear all delegations.
“CARRIED”
Lynn
Hopkins, 333 Hedonics Road
John
Flanagan, 122 Marina Boulevard
Darlene
Grasswell, 214 Geraldine Avenue
Dean
March, Peterborough
Richard
Cruise, Peterborough
Chief
Administrative Officer
Report CAO16-017
Presentation - Navigant Consulting Evaluation
Peterborough Distribution Inc. (PDI) Potential Sale to Hydro One
Moved
by Councillor Clarke
That Council approve the
recommendation outlined in Report CAO16-017, dated November 24, 2016, of the
Chief Administrative Officer, as follows:
That
the presentation by Todd Williams from Navigant Consulting Inc., attached as
Appendix A, be received for information.
“CARRIED”
Adjournment
John
Kennedy
City
Clerk
Councillor
Beamer
Chair