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24-G-101
| 1 | | | Staff Report | 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) | recommended for consideration of adoption (Section “A”) | |
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24-G-102
| 1 | | | Presentation - GC | CONFIDENTIAL PRESENTATION CONCERNING A CONFIDENTIAL DISPOSITION OF LAND MATTER - LEASE AGREEMENT - SADLON ARENA | recommended for receipt (Section "B") | |
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24-G-103
| 2 | | | Recommendation | DISPOSITION OF LAND MATTER - LEASE AGREEMENT - SADLON ARENA | recommended for adoption (Section "C") | |
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