Confidential Report CAO-2020-014 regarding personal matters about an identifiable individual, including municipal or local board employees – Public Office Holders – Orangeville Hydro Board of Director Appointments be received, and
That member Keith Sutton and John Thornton be removed from the Orangeville Hydro Limited Board of Directors effective October 31, 2020; and
That Council nominate Adrian Maes to serve on the Orangeville Hydro Board of Directors to March 2022; and
That Council nominate Gia DeJulio and Mary Caputi to serve on the Orangeville Hydro Board of Directors to September 2023; and
That Council extend the term of Robert J. Long to serve on the Orangeville Hydro Board of Directors to March 2022; and
That Council request that Orangeville Hydro Limited call a Shareholder’s Meeting by October 31, 2020 to implement the Board of Director appointments; and
That Council direct a proxy vote, being Mayor Brown and Deputy Mayor Macintosh in the absence of the Mayor in favour of the approved nominees on behalf of The Corporation of the Town of Orangeville at the Shareholder’s Meeting to be held to remove and appoint the members to the Orangeville Hydro Limited Board of Directors; and
That Confidential Verbal Report from Ed Brennan, CAO regarding personal matters about an identifiable individual, including municipal or local board employees, labour relations or employee negotiations – Public Office Holders – OPS to OPP Transition be received.