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Accueil Barrie Séances 16 avril 2025

Conseil externe · Ordinaire

16 avril 2025

Board of Directors of Barrie Hydro Holdings Inc./AGM

17:00 – 17:07 · 0h 7m
11 présents · 0 absents
A. Nuttall Président — AM. Kungl Conseiller — Amy Courser Conseiller — B. Hamilton Conseiller — C. Nixon Conseiller — C. Riepma Conseiller — G. Harvey Conseiller — J. Harris Conseiller — Nigussie Nigussie Conseiller — R. Thomson Conseiller — S. Morales Conseiller —
Personnel et officiers présents
I. Peters Legal Counsel — M. Mifsud Treasurer — M. Prowse President/ Chief Executive Officer — W. Cooke Corporate Secretary —

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: That the minutes of the Board of Directors’ Meeting of Barrie Hydro Holdings Inc., held on April 16, 2024 be approved.
    • · Motion 2 added: That Wendy Cooke, City Clerk of the City of Barrie be appointed as Corporate Secretary, replacing Dawn McAlpine; and That The Corporation of the City of Barrie acting as sole Shareholder of Barrie Hydro Holdings Inc authorizes the Corporat…
    • · Motion 3 added: That Alexander Nuttall, be re-appointed Aas Barrie Hydro Holdings Inc.’s representative to the Board of Directors of Alectra for a three-year term of offices beginning April 25, 2025.
    • · Motion 4 added: That the Non-consolidated Financial Statements of Barrie Hydro Holdings Inc. for the financial year ended December 31, 2025, be approved.
    • · Motion 5 added: Resolved, that the President/CEO and Corporate Secretary of the Barrie Hydro Holdings Inc. be authorized to execute the resolution attached as Appendix A concern the following matter as a shareholder of Alectra Inc. a) Appointment of KPMG …
    • · Motion 6 added: That the meeting of the Board of Directors of Barrie Hydro Holdings Inc./AGM now adjourn at 5:07 p.m.
    • · Attendance added: B. Hamilton (present)
    • · Attendance added: A. Nuttall (present)
    • · Attendance added: Amy Courser (present)
    • · Attendance added: J. Harris (present)
    • · Attendance added: G. Harvey (present)
    • · Attendance added: AM. Kungl (present)
    • · Attendance added: Nigussie Nigussie (present)
    • · Attendance added: C. Nixon (present)
    • · Attendance added: C. Riepma (present)
    • · Attendance added: R. Thomson (present)
    • · Attendance added: S. Morales (present)
    • · Attendance added: M. Prowse (present)
    • · Attendance added: M. Mifsud (present)
    • · Attendance added: I. Peters (present)
    • · Attendance added: W. Cooke (present)
    • · Membership: W. Cooke seated