Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the contents of the Special Agenda for June 25, 2025 be approved as printed.
Moved by Councillor R. Saunders, seconded by Councillor G. Constantine
Carried
That for the purposes of the InnPower Corporation, InnTerprises Incorporated and InnServices Utilities Incorporated Shareholders Annual General Meetings of June 25, 2025, the Deputy Mayor be appointed as Chair.
Moved by Councillor L. Zanella, seconded by Councillor J. Richardson
Carried
That the minutes of the InnPower Annual General Meeting dated June 26, 2024 be received. Special Council Minutes June 25, 2025
Moved by Councillor J. Richardson, seconded by Councillor F. Drodge
Carried
1. That the presentation from Mr. Danny Persaud, President & CEO, InnPower Corporation be received; and 2. That the audited financial statements for InnPower Corporation for the period ending December 31, 2024, be received; and 3. That KPMG be appointed as auditor for fiscal year 2025 for InnPower Corporation and that their remuneration as such be fixed by the Board of Directors; and 4. That George Shaparew be appointed as an Independent Director to the InnPower Board of Directors, for a one-year term (2026) ending June 2026; and 5. That Daniel Shepherdson be appointed as an Independent Director to the InnPower Board of Directors, for a two-year term (2027) ending June 2027; and 6. That Rene Gatien be appointed as an Independent Director to the InnPower Board of Directors, for a three-year term (2028) ending June 2028; and Special Council Minutes June 25, 2025 7. That Paul Harricks be appointed as an Independent Director to the InnPower Board of Directors, for a three-year term (2028) ending June 2028.
Moved by Councillor G. Constantine, seconded by Councillor A. Waters
Carried
That the minutes of the InnTerprises Annual General Meeting dated June 26, 2024 be received.
Moved by Councillor J. Richardson, seconded by Councillor F. Drodge
Carried
1. That the presentation from Mr. Danny Persaud, President & CEO, InnTerprises Incorporated be received; and 2. That the audited financial statements for InnTerprises Incorporated for the period ending December 31, 2024, be received; and Special Council Minutes June 25, 2025 3. That KPMG be appointed as auditor for fiscal year 2025 for InnTerprises Incorporated and that their remuneration as such be fixed by the Board of Directors; and 4. That Donna Orsatti be re-appointed as an Independent Director to the InnTerprises Board of Directors for a one-year term (2026) ending June 2026; and 5. That Chris Adams be appointed as an Independent Director to the InnTerprises Board of Directors for a three-year term (2028) ending June 2028; and 6. That Michael Bidwell be appointed as an Independent Director to the InnTerprises Board of Directors for a one-year term (2028) ending June 2028.
Moved by Councillor A. Waters, seconded by Councillor J. Richardson
Carried
That the minutes of the InnServices Annual General Meeting dated June 26, 2024, be received.
Moved by Councillor G. Constantine, seconded by Councillor K. Eisses
Carried
1. That the presentation from Mr. Danny Persaud, President & CEO, InnServices Utilities Incorporated, be received; and 2. That the audited financial statements for InnServices Utilities Incorporated for the period ending December 31, 2024, be received; and 3. That KPMG be appointed as auditor for fiscal year 2025 for InnServices Utilities Incorporated and that their remuneration as such be fixed by the Board of Directors; and 4. That Alex Waters be appointed as a Municipal Representative to the InnServices Board of Directors for a one-year term (2026) ending June 2026; and 5. That Stuart Reece be appointed as an Independent Director to the InnServices Board of Directors for a two-year term (2027) ending June 2027; and 6. That Jennifer Roedding be appointed as an Independent Director to the InnServices Board of Directors for a three-year term (2028) ending June 2028; and 7. That Louise Montague be appointed as an Independent Director to the InnServices Board of Directors for a three-year term (2028) ending June 2028.
Moved by Councillor K. Eisses, seconded by Councillor G. Constantine
Carried
1. That By-law No. 054-25, being the Confirming By-law of the Special Council Meeting held on June 25, 2025, be adopted; and 2. That this meeting be adjourned at 6:56 p.m.
Moved by Councillor L. Zanella, seconded by Councillor F. Drodge