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Accueil St. Catharines Séances 13 juillet 2026

Conseil externe · Ordinaire

13 juillet 2026

City Council as Shareholder of ST. CATHARINES HYDRO INC.

16:05 – 16:58 · 0h 53m
11 présents · 2 absents
Mat Siscoe Maire — Matt Harris Président — Bill Phillips Conseiller — Bruce Williamson Conseiller — Caleb Ratzlaff Conseiller — Dawn Dodge Conseiller — Greg Miller Conseiller Absent Jackie Lindal Conseiller — Joseph Kushner Conseiller — Kevin Townsend Conseiller Absent Mark Stevens Conseiller — Marty Mako Conseiller — Robin McPherson Conseiller —
Personnel et officiers présents
Adam Smith Chief Financial Officer (Hydro) / Director of Financial Management Services (City) — Anthony Martuccio Operations Manager (Hydro) / Director of Engineering, Facilities and Environmental Services (City) — David Oakes General Manager (Hydro) / Chief Administrative Officer (City) — Evan McGinty Corporate Secretary (Hydro) / Deputy Clerk (City) — Sasha Spiteri Assistant City Solicitor I (City) —

Revisions

  1. First published Substantive fetched Jul 15, 2026
    • · Motion 1 added: That Council as Shareholder for St. Catharines Hydro Inc. approve the agenda for the annual meeting of the shareholder of July 13, 2026.
    • · Motion 2 added: That Council as Shareholder for St. Catharines Hydro Inc. approve the minutes of the annual meeting of the shareholder held October 6, 2025.
    • · Motion 3 added: Be it resolved that the annual update from Alectra Inc. be received.
    • · Motion 4 added: Be it resolved that the Audited Financial Statements, including the Balance Sheet as of December 31, 2025, and the Statement of Profit and Loss for the fiscal year of the Corporation ended on such date, are hereby received.
    • · Motion 5 added: Be it resolved that the appointment of the Auditor of the Corporation be the same firm chosen by the Corporation of the City of St. Catharines, pursuant to their required selection process and authorizing the Directors to fix the auditor’s…
    • · Motion 6 added: That Council as Shareholder for St. Catharines Hydro Inc. approve the 2026 to 2030 Business Plan, attached as Appendix A.
    • · Motion 7 added: That Council move into Closed Session for the reason noted by the Deputy Clerk.
    • · Motion 8 added: That the closed session report for the meeting of July 13, 2026, regarding Alectra's 2027 to 2031 Distribution System Plan, be received for information.
    • · Motion 9 added: Be it resolved that all acts, contracts, proceedings, appointments, by-laws, elections and payments enacted, made done, given and taken by the Directors and the Officers of the Corporation since the last annual meeting of the shareholder a…
    • · Motion 10 added: That, there being no further items of business, this meeting be adjourned at 4:58 p.m.
    • · Attendance added: Matt Harris (present)
    • · Attendance added: Dawn Dodge (present)
    • · Attendance added: Joseph Kushner (present)
    • · Attendance added: Jackie Lindal (present)
    • · Attendance added: Marty Mako (present)
    • · Attendance added: Robin McPherson (present)
    • · Attendance added: Bill Phillips (present)
    • · Attendance added: Caleb Ratzlaff (present)
    • · Attendance added: Mark Stevens (present)
    • · Attendance added: Bruce Williamson (present)
    • · Attendance added: Mat Siscoe (present)
    • · Attendance added: Greg Miller (absent)
    • · Attendance added: Kevin Townsend (absent)
    • · Attendance added: David Oakes (present)
    • · Attendance added: Adam Smith (present)
    • · Attendance added: Anthony Martuccio (present)
    • · Attendance added: Sasha Spiteri (present)
    • · Attendance added: Evan McGinty (present)