Agenda
Special City Council
Special City Council Meeting
Tuesday, May 9, 2017
Tom Davies Square
Brian Bigger, Chair
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3:00 p.m.
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OPEN SESSION, COMMITTEE ROOM C-12
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MOMENT OF SILENT REFLECTION
ROLL CALL
DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
Resolution to temporarily suspend the rules of procedure of the City of Greater Sudbury Procedure By-law 2011-235 for the duration of the Special City Council meeting of May 9, 2017 in order to consider matters related to theGreater Sudbury Housing Corporation. (Requires Unanimous Consent)
(RESOLUTION PREPARED)
GREATER SUDBURY HOUSING CORPORATION ANNUAL GENERAL MEETING
GREATER SUDBURY HOUSING CORPORATION ANNUAL GENERAL MEETING
1.0 CALL TO ORDER
2.0 DECLARATIONS OF PECUNIARY INTEREST
3.0 WELCOME AND INTRODUCTIONS - Rick Picard, Board Chair
4.0 APPROVAL OF MINUTES OF THE ANNUAL GENERAL MEETING
OF MAY 10, 2016
5.0 PRESENTATION AND ADOPTION OF THE 2016
AUDITED FINANCIAL STATEMENTS - KPMG
6.0 APPOINTMENT OF AUDITORS AT THE DIRECTION OF THE
SHAREHOLDER
7.0 PRESENTATION – Mark Scarfone, Chief Executive Office
8.0 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
9.0 ADJOURNMENT
1
AGM Agenda Package - 09May17 (pdf)
2
AGM Energy Management Plan (pdf)
ADJOURNMENT