Special Council

That the contents of the Special Agenda for June 23, 2021 be approved as printed.

That for the purposes of the InnPower Corporation, InnServices Utilities Inc. and Innterprises Inc. Shareholders Annual General Meetings of June 23, 2021, the Deputy Mayor be appointed as Chair.

That the minutes of the InnPower Corporation Annual General Meeting dated October 28, 2020 be received.

1. That the presentation from Mr. Danny Persuad, President & CEO, InnPower Corporation be received as information; and 2. That the audited financial statements for InnPower Corporation for the period ending December 31, 2020 be received as information; and 3. That KPMG be appointed as auditor for fiscal year 2021 for InnPower Corporation and that their remuneration as such be fixed by the Board of Directors of each company; and 4. That Daniel Shepherdson be re-appointed as Private Sector Representatives to the InnPower Board of Directors for a one-year term.

That the amendments to By-law No. 1, being a by-law relating generally to the conduct of the business and affairs of InnPower Incorporated be adopted.

1. That the presentation from Mr. Danny Persuad, President & CEO, InnServices Utilities Incorporated be received as information; and 2. That the audited financial statements for InnServices Utilities Inc. for the period ending December 31, 2020 be received as information; and 3. That KPMG be appointed as auditor for fiscal year 2021 for InnServices Utilities Inc. and that their remuneration as such be fixed by the Board of Directors of each company; and 4. That Stuart Reece be re-appointed as Independent Director to the InnServices Board of Directors for a one-year term.

That the minutes of the InnTerprises Incorporated Annual General Meeting dated October 28, 2020 be received.

1. That the presentation from Mr. Hisham Omara, President & CEO, InnTerprises Inc. be received as information; and 2. That the audited financial statements for InnTerprises Inc. for the period ending December 31, 2020 be received as information; and 3. That KPMG be appointed as auditor for fiscal year 2021 for InnTerprises Inc. and that their remuneration as such be fixed by the Board of Directors of the company; and 4. That Hari Suthan Subramaniam be appointed as Private Sector Representative to the InnTerprises Board of Directors for a one-year term.

That Council resolve into a Closed Session Meeting to consider the following matters: a) Personal matters about an identifiable individual, including municipal or local board employees (Section 239(2)(b) of the Municipal Act, 2001) • Heritage Committee Appointment

That Council now rise and report at 6:35 p.m.

That the confidential direction to Staff regarding an Innisfil Heritage Advisory Committee Appointment be confirmed; and That Karen Mahoney be appointed as a member of the Innisfil Heritage Advisory Committee for the remainder of the 2018-2022 Term of Council.

That By-law No. 057-21, being the Confirming By-law of the Special Council Meeting held on June 23, 2021, be adopted.

That Council adjourn at 6:35 p.m.