24-G-101

Fri, 07 Jun 2024 13:17:34 GMT

File #: 24-G-101
Ver.: 1
Agenda #:
Type: Staff Report
Title: BARRIE HYDRO HOLDINGS INC. ANNUAL GENERAL MEETING MATTERS That, acting as sole shareholder in Barrie Hydro Holdings Inc. (BHHI), the following actions be authorized: a) The minutes of the BHHI Shareholder's Meeting held on April 5, 2023, attached as Appendix "A" to Staff Report CCS003-24, be approved; b) The non-consolidated financial statements of BHHI attached as Appendix "B" to Staff Report CCS003-24 for the financial year ended December 31, 2023, be received (subject to approval from the Board of Directors); and c) The City of Barrie's auditor be appointed as Accountants for BHHI, to compile the annual Non-consolidated financial statements through a Compilation (formerly Notice to Reader) engagement, with remuneration to be fixed by the Directors through the City's agreement with its auditor. (CCS003-24) (File: A01)
Action: recommended for consideration of adoption (Section "A")
Result:

24-G-102

Fri, 07 Jun 2024 13:17:35 GMT

File #: 24-G-102
Ver.: 1
Agenda #:
Type: Presentation - GC
Title: CONFIDENTIAL PRESENTATION CONCERNING A CONFIDENTIAL DISPOSITION OF LAND MATTER - LEASE AGREEMENT - SADLON ARENA
Action: recommended for receipt (Section "B")
Result:

24-G-103

Fri, 07 Jun 2024 13:17:35 GMT

File #: 24-G-103
Ver.: 2
Agenda #:
Type: Recommendation
Title: DISPOSITION OF LAND MATTER - LEASE AGREEMENT - SADLON ARENA
Action: recommended for adoption (Section "C")
Result:

City of Barrie - Meeting of General Committee on 5/1/2024 at 5:00 PM

24-G-101

24-G-102

24-G-103