June 12, 2017, at 4:04 PM
Present:
M. Brown, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, V. Ridley, H.L. Usher, J. Zaifman, C. Saunders (Acting Secretary)
Absent:
B. Armstrong, P. Hubert, S. Turner, T. Park
Also Present:
M. Hayward, A.L. Barbon, G. Barrett, L. Bruni, B. Card, S. Datars Bere, A. Dunbar, L. Livingstone, A. Ripepi, J. Senese, S. Spring, B. Westlake-Power
before 4:00 PM - London & Middlesex Housing Corporation - 2016 Annual Meeting of the Shareholder Annual Resolutions
Motion Passed
Vote:
Yeas: M. Brown M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (10)
Motion Passed
Appointment to the London Public Library Board (Requires 1 Board Member)
Motion Passed
Vote:
Yeas: M. Brown M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (10)
Motion Passed
Additional Interviewees for Appointment to the London Hydro Inc. Board of Directors (Requires 1 Board Member)
That Andrew N. Hrymak and Harry Joosten BE ADDED to the final interview process for an appointment to the London Hydro Inc. Board of Directors, in accordance with the attached ranked ballot.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (10)
Motion Passed
Governance Working Group
Motion Passed
Vote:
Yeas: M. Brown M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (10)
Motion Passed
SUBMISSION - Rapid Transit Implementation Working Group
That Councillor van Holst BE APPOINTED to the Rapid Transit Implementation Working Group.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (10)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: M. Brown M. van Holst (1) M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins V. Ridley H.L. Usher (9)
Motion Passed
Votes
5 substantive votes at this meeting (5 contested, 0 unanimous). Procedural motions excluded.
3. Not to be heard
before 4:00 PM - London & Middlesex Housing Corporation - 2016 Annual Meeting of the Shareholder Annual Resolutions
Motion Passed
✅ Motion Passed
View roll call
Yea (10): Josh Morgan, Anna Hopkins, Michael van Holst, Mo Salih, Jesse Helmer, Maureen Cassidy, Phil Squire, Matt Brown, Virginia Ridley, Harold Usher
5. Consideration for
Appointment to the London Public Library Board (Requires 1 Board Member)
Motion Passed
✅ Motion Passed
View roll call
Yea (10): Josh Morgan, Anna Hopkins, Michael van Holst, Mo Salih, Jesse Helmer, Maureen Cassidy, Phil Squire, Matt Brown, Virginia Ridley, Harold Usher
6. Consideration of
Additional Interviewees for Appointment to the London Hydro Inc. Board of Directors (Requires 1 Board Member)
Motion Passed
✅ Motion Passed
View roll call
Yea (10): Josh Morgan, Anna Hopkins, Michael van Holst, Mo Salih, Jesse Helmer, Maureen Cassidy, Phil Squire, Matt Brown, Virginia Ridley, Harold Usher
7. 2nd Report of the
Governance Working Group
Motion Passed
✅ Motion Passed
View roll call
Yea (10): Josh Morgan, Anna Hopkins, Michael van Holst, Mo Salih, Jesse Helmer, Maureen Cassidy, Phil Squire, Matt Brown, Virginia Ridley, Harold Usher
8. COUNCIL MEMBER
SUBMISSION - Rapid Transit Implementation Working Group
Motion Passed
✅ Motion Passed
View roll call
Yea (19): Josh Morgan, Josh Morgan, Anna Hopkins, Anna Hopkins, Michael van Holst, Mo Salih, Mo Salih, Jesse Helmer, Jesse Helmer, Maureen Cassidy, Maureen Cassidy, Phil Squire, Phil Squire, Matt Brown, Matt Brown, Virginia Ridley, Virginia Ridley, Harold Usher, Harold Usher
Nay (1): Michael van Holst