<A>

Special Committee of the Whole Agenda

February 22, 2016

5:30 p.m.

Council Chambers

 

 

Disclosure of Pecuniary Interest

 

1.

Chief Administrative Officer

Report CAO16-005

Peterborough Distribution Inc. Divestment Update

 

 

 

A report to inform Council that representatives of Peterborough Utilities Group will attend the February 22, 2016 Special Committee of the Whole to provide an update on a potential transaction involving the acquisition of Peterborough Distribution Inc. (PDI) by Hydro One Inc. (Hydro One). In addition, approval to initiate a public process to receive constituent input on the sale of PDI to Hydro One is requested.

 

2.

Director of Corporate Services

Report CPFS16-007

Ontario Community Infrastructure Fund Application Based Contribution Agreement and Funding Pre-commitment for the Bears Creek Project

 

 

 

A report to recommend a by-law be passed authorizing the execution of the Ontario Community Infrastructure Fund Application Based (OCIF- Application) Intake Two contribution agreement for the Bears Creek Flood Reduction – Marina Boulevard Major System Bypass Project, to amend the 2016 Capital Budget and to pre-commit the 2017 Capital Budget.

 

Adjournment