City Council as Shareholder of GMHI · February 11, 2025 · Item 3.
General by-law of Guelph Municipal Holdings Inc., referred to as By-law No. 1, be amended to delete the following from section 7.01 Appointment…
Amendment under the agenda item Guelph Municipal Holdings Inc. Appointment of Directors, 2025-30
Carried (11 to 0)
11 in favour, 0 against — unanimous
What was voted on
The motion in its exact words, as recorded in the minutes.
That the general by-law of Guelph Municipal Holdings Inc., referred to as By-law No. 1, be amended to delete the following from section 7.01 Appointment, in order to remove the restriction on directors holding office: “None of the officers, other than the Chair of the Board, shall be a member of the board”. That the number of directors of Guelph Municipal Holdings Inc. be, as of February 11, 2025, increased from one (1) to three (3). That it be confirmed that Tara Baker is currently the sole director, Chair, and Chief Executive Officer of Guelph Municipal Holdings Inc. That, in addition to the current director, the following persons be elected as directors of Guelph Municipal Holdings Inc. as of February 11, 2025, to hold office for a term of up to three (3) years, subject to earlier resignation, removal, or election of their successor: Jayne Holmes, Director; Trevor Lee, Director.
Moved by Councillor Goller, seconded by Councillor O'Rourke.
How the room voted
In favour (11)
- Allt
- Billings
- Busuttil
- Caron
- Caton
- Chew
- Downer
- Gibson
- Goller
- Guthrie
- O'Rourke
What council was given
The staff reports and correspondence attached to this item. The summaries are written automatically, so you can tell what a document is without opening a ninety-page PDF.
- Guelph Municipal Holdings Inc. Appointment of Directors - 2025-30.pdf
Housekeeping governance changes for Guelph Municipal Holdings Inc., the City-owned holding company, with Council acting as its shareholder. The recommendations remove a by-law restriction preventing officers from sitting on the board, increase the number of directors from one to three, confirm Tara Baker as current sole director, chair and CEO, and appoint Jayne Holmes and Trevor Lee as directors for terms of up to three years. No financial implications.
A summary is this site’s description of a document, not the City’s. Open the document before relying on one.
What was said
19 words from the meeting recording, transcribed automatically. Times are from the start of the recording.
Read the debate(click to open)
9:19passed unanimously then thank you and that's pretty much it for the G M H I appointment of directors
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The motion, the vote and the debate come from the City of Guelph’s published record, reproduced rather than interpreted. The document summaries above are the exception: those words were written for this site.