Item - 2015.ST2.1

Tracking Status

  • City Council adopted this item on February 10, 2015 without amendments and without debate.
  • This item was considered by Striking Committee on January 19, 2015 and was adopted with amendments. It will be considered by City Council on February 10, 2015.

ST2.1 - Appointment to fill a Council Member Vacancy on the Toronto Hydro Corporation Board of Directors

Decision Type:
ACTION
Status:
Adopted on Consent
Wards:
All

City Council Decision

City Council on February 10 and 11, 2015, adopted the following:

 

1.         City Council appoint Councillor Paul Ainslie to the Toronto Hydro Corporation Board of Directors for a term of office until December 31, 2016 and until a successor is appointed.

Background Information (Committee)

(January 12, 2015) Report from the City Clerk on Appointment to fill a Council Member Vacancy on the Toronto Hydro Corporation Board of Directors
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-74679.pdf
Revised Attachment 1 - Members' preferences for appointment to Toronto Hydro Corporation Board of Directors
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-74786.pdf
Attachment 1 - Members' preferences for appointment to Toronto Hydro Corporation Board of Directors
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-74606.pdf
Attachment 2 - Resignation letter from Councillor Vincent Crisanti
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-74678.pdf

Communications (Committee)

(January 14, 2015) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding appointment to the Toronto Hydro Corporation Board of Directors (ST.Supp.ST2.1.1)
https://www.toronto.ca/legdocs/mmis/2015/st/comm/communicationfile-50695.pdf

ST2.1 - Appointment to fill a Council Member Vacancy on the Toronto Hydro Corporation Board of Directors

Decision Type:
ACTION
Status:
Amended
Wards:
All

Committee Recommendations

The Striking Committee recommends that:

 

1.         City Council appoint Councillor Paul Ainslie to the Toronto Hydro Corporation Board of Directors for a term of office until December 31, 2016 and until a successor is appointed.

Origin

(January 12, 2015) Report from the City Clerk

Summary

The purpose of this report is to fill a Council Member vacancy on the Toronto Hydro Corporation Board of Directors resulting from Councillor Vincent Crisanti's resignation from the Board.

Background Information

(January 12, 2015) Report from the City Clerk on Appointment to fill a Council Member Vacancy on the Toronto Hydro Corporation Board of Directors
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-74679.pdf
Revised Attachment 1 - Members' preferences for appointment to Toronto Hydro Corporation Board of Directors
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-74786.pdf
Attachment 1 - Members' preferences for appointment to Toronto Hydro Corporation Board of Directors
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-74606.pdf
Attachment 2 - Resignation letter from Councillor Vincent Crisanti
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-74678.pdf

Communications

(January 14, 2015) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding appointment to the Toronto Hydro Corporation Board of Directors (ST.Supp.ST2.1.1)
https://www.toronto.ca/legdocs/mmis/2015/st/comm/communicationfile-50695.pdf

Motions

1 - Motion to Adopt Item as Amended moved by Councillor David Shiner (Carried)

That the Striking Committee recommend that City Council appoint Councillor Paul Ainslie to the Toronto Hydro Corporation Board of Directors for a term of office until December 31, 2016 and until a successor is appointed.

Source: Toronto City Clerk at www.toronto.ca/council