City Council as Shareholder of GJR · June 23, 2026 · Item 3.1
Guelph Junction Railway staff explore shared funding opportunities for future trail railway crossings in the City of Guelph as part of future budget processes.
Main motion under the agenda item Guelph Junction Railway Limited 2025 Annual Report and Financial Reporting to the Shareholder - 2026-270
Carried (13 to 0)
13 in favour, 0 against — unanimous
This was one of 9 motions on the same item
In the order council took them. A vote makes sense next to the ones around it.
- 1/9Main motionCity Council in its capacity as the Shareholder of the Guelph Junction Railway Limited receive the Guelph Junction Railway Limited 2025 Annual Report and Audited Financial…Carried (13 to 0)
- 2/9Main motionBoard of Directors of Guelph Junction Railway (GJR) be directed to assess and report to the Shareholder on the risks, benefits, business impact, governance considerations…Carried (13 to 0)
- 3/9Main motionGuelph Junction Railway expansion projects within city limits, (including but not limited to new sidings, change of use…Carried (13 to 0)
- 4/9Main motionGuelph Junction Railway staff and City of Guelph Parks staff explore shared funding opportunities for future trail railway crossings in the City of Guelph as part…Carried (13 to 0)
- 5/9Main motionGuelph Junction Railway staff explore shared funding opportunities for future trail railway crossings in the City of Guelph as part of future budget processes.you are hereCarried (13 to 0)
- 6/9Another version of this motionCity Council, in its capacity as the Shareholder of the Guelph Junction Railway Limited, directs the Board of Directors to report back to the Shareholder…Differs here: …to facilitate joint construction projects. Review a framework for formal liability-sharing agreements and corridor easements between GJR and the City to safely…no recorded vote
- 7/9Main motionCity Council, in its capacity as the Shareholder of the Guelph Junction Railway Limited, directs the Board of Directors to report back to the Shareholder…Differs here: …to facilitate joint construction projects. Establishing a framework for formal liability-sharing agreements and corridor easements between GJR and the City to safely…Carried (13 to 0)
- 8/9Another version of this motionCity Council, in its capacity as the Shareholder of the Guelph Junction Railway Limited, directs the Board of Directors to report back to the Shareholder…Differs here: …the Shareholder, in advance of the at the next annual Shareholder’s meeting, evaluating the following with options for Council's consideration regarding: Amending the…Carried (13 to 0)
- 9/9Main motionCity Council, in its capacity as the Shareholder of the Guelph Junction Railway Limited, directs the Board of Directors to report back to the Shareholder…Differs here: …report back to the Shareholder, at the next annual Shareholder’s meeting, evaluating the following with options for Council's consideration regarding: Amending the…Carried (13 to 0)
What was voted on
The motion in its exact words, as recorded in the minutes.
That Guelph Junction Railway staff explore shared funding opportunities for future trail railway crossings in the City of Guelph as part of future budget processes.
Moved by Councillor Busuttil, seconded by Councillor Richardson.
How the room voted
In favour (13)
- Allt
- Billings
- Busuttil
- Caron
- Caton
- Chew
- Downer
- Gibson
- Goller
- Guthrie
- Hauser
- Klassen
- Richardson
Who spoke to it
Gene Matthews, CEO, Guelph Junction Railway/General Manager, Parks presented on the Guelph Junction Railway Limited 2025 Annual Report and Financial Reporting to the Shareholder. The following delegates spoke: Willow Hall Frank Schoenhoeffer James Fedosov Cosmo Carere Meg Thorburn, GCC, GORBA Andrew Krucker
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 Junction Railway Limited 2025 Annual Report and Financial Reporting to the Shareholder - 2026-270.pdf
Council, acting as sole shareholder of the City-owned Guelph Junction Railway, is asked to receive the railway's 2025 annual report and audited financial statements. The railway moved 5,632 railcars, down 299 or four per cent from 2024, which it attributes to tariff-related market conditions and which compares with an average seven per cent decline across the industry. Track work included replacing 2,285 ties, a new 1,700-foot siding at Corwhin, and support for multi-use trail connections.
- Attachment-1 Guelph Junction Railway Limited - 2025 Annual Report.pdf
- Attachment-2 Guelph Junction Railway Limited - 2025 Annual Report Presentation.pdf
- Attachment-3 Guelph Junction Railway Limited - 2025 Audited Financial Statements.pdf
- Attachment-4 Guelph Junction Railway Limited - Approved Position Descriptions .pdf
- Attachment-5 Guelph Junction Railway Limited - Approved Board Mandate.pdf
- Correspondence - Will Ruddock.pdf
- Correspondence - James Fedosov.pdf
- Correspondence - James Fedosov.2.pdf
- Correspondence - James Fedosov.3.pdf
A summary is this site’s description of a document, not the City’s. Open the document before relying on one.
What was said
24,675 words from the meeting recording, transcribed automatically. Times are from the start of the recording.
Read the debate(click to open)
31:29Okay, okay, I'm gonna call to order the meeting of City Council as
31:36shareholder of the Gulf Junction Railway Limited
31:39Those joining us from home if you could make sure your cameras are on. Thank you
31:45So first I will go to disclosure of pecuniary interests anyone
31:51Seeing none
31:53We'll have the confirmation of the open minutes for the meeting from June 24th 2025
32:01Councillor Allt seconded by Councillor Caden
32:05Any discussion or questions?
32:09Anyone opposed okay that carries. Thank you. So we have one item
32:15For discussion here today, and that's the annual report and financial reporting
32:21To the shareholder of which City Council is acting as so we're first we're gonna have a presentation from Jean Matthews
32:28And then we'll have delegations and questions
32:31Thank you. Mr. Matthews. You just want to wait a minute till people sit down
32:50The meeting has started so if you could move quickly to get to your seats. Thank you. I
33:29Have a feeling that I should be saying all aboard
34:17Okay, welcome everyone. Okay, Mr. Matthews. I think you can start now
34:24Good afternoon chair downer members of council and members of the public
34:28I'm here in a new capacity from my previous times in front of you
34:31And I'm happy to be here as our chief executive officer of the gulf junction railway
34:36On behalf of the gulf junction railway board of directors
34:39I am pleased to present the
34:412025 annual report for gulf junction railway limited in
34:462025 gjr continues its commitment to safety
34:49customer service and
34:51responsible financial management all aligned with the city's strategic priorities under future gulf our
34:57Objectives remain the same to ensure the safe efficient movement of goods along nearly 40 kilometers of track
35:04Connecting wealth economy to regional and national markets
35:08We achieve this through strong partnerships
35:11Continuous reinvestment in infrastructure and a focus on supporting the businesses that rely on the railway to operate and grow
35:18I'll begin with a brief overview of gjr's financial performance
35:26Despite economic uncertainty and tariff related impacts across the rail sector
35:31Gjr closed the year with net comprehensive income of 2.4 million. This is slightly below 2024
35:38But importantly it is 412,000 ahead of budget
35:41Demonstrating disciplined cost management and stable revenues
35:45Working capital remains strong at 5.4 million which supports ongoing capital reinvestment and long-term sustainability
35:53Gjr invested 1.9 million in capital assets in 2025
35:58Increasing the net book value of property plant and equipment by 1.3 million
36:03net capital investment represented 23 percent of revenue
36:07Exceeding our long-term target of 16 percent
36:10Based on these results gjr has declared a 240,000 dollar dividend to the city of gulf
36:15Representing 10 percent of net comprehensive income the maximum under gjr's dividend policy
36:26Gjr continues to serve over over 40 customers 12 of which generated the majority of revenue
36:32These customers ship essential goods such as agricultural products
36:36Industrial inputs and recyclable materials all of which support local manufacturing and employment
36:43Early in 2025 new tariffs from the us created uncertainty across the freight sector
36:49as a result gjr saw 4% decline in car loads
36:54moving
36:555,632 cars for the year
36:58Even with this decline gjr outperformed the broader short line and class 1 industry
37:03Which saw an average 7% drop in volumes this speaks to the strength of our customer base and the reliability of our service
37:12The rail cars we moved diverted the equivalent of
37:1622,528 truck loads from local roads
37:18Producing congestion congestion lowering emissions and extending the life of life of municipal road infrastructure
37:29Gxr continues to operate the railway under contract and in 2025
37:34We extended their agreement to 2027 to maintain continuity and service reliability
37:40Gjr delivered a significant capital program this year guided by transport Canada regulated inspections and our lifecycle asset management approach
37:49key achievements included
37:522285 track ties
37:55164 switch ties and 14 headblock ties replaced
37:59350 tons of scrap ties removed equivalent to roughly 5,000 ties
38:041800 tons of ballast installed to improve drainage and tractor stability
38:09Major projects included the Corwin siding expansion a 1700 foot siding accommodating 29 cars now nearing completion
38:18full reconstruction of the Victoria Road grade crossing to transport Canada standards
38:24Grading at PDI Victoria to support future yard expansion
38:28Rail upgrades from 100 pound to 115 pound rail at key locations to improve durability and performance
38:35These investments will ensure g our remains safe reliable and well positioned to support customer growth
38:45Gjr continues to play an active role in city building and community connectivity in
38:502025 construction was completed on the Woodlawn to Wilwich multi-use trail
38:55Creating a needed multi-use path corridor and preparing for future g2g connectivity opportunities
39:03We also saw advancement with the g2g end of track connection
39:06This community led project was supported by a rail safety audit early design work and ongoing engagement with property owners and trail groups
39:15Within the gulf innovation district ggr collaborated with city staff and trail organizations to address informal trail crossings
39:23update mapping on public apps and
39:25Signage to reduce unsafe access points while looking ahead to the future for more permanent safe options
39:33At the Heffernan Street Bridge ggr partnered with the city to deliver accessibility upgrades supported by TransCanada Trail grant funding
39:41We also expanded our community rail safety education programs including school presentations summer camp sessions and new look listen live
39:50decals at multi-use path crossings
39:53These initiatives reflect our commitment to safe integrated transportation corridors
39:58That support both goods movement and active transportation in
40:062025 ggr prioritized continued alignment with the city's strategic priorities and transparency of responsibilities a
40:13deliverable of this commitment was of this commitment was the development of a mandate of the board of directors
40:20Which formalized the objectives that ggr be an economic development tool for the city?
40:25Operate as a for-profit business providing value to the city in the form of dividends and other benefits and
40:31Restrict ggr business activities to railway related operations
40:36other benefits include trail and protective and pedestrian connectivity throughout the city
40:42Public-facing safety awareness efforts and cross department of departmental training opportunities supporting workers safety
40:50The mandate outlines over-icturing principles for the relationship between the city and ggr that the board is the primary decision-making body
40:59Ggr business operations and that ggr be guided by the principles of transparency and accountability
41:04And that the measure of shareholder return be measured by both dividends and long-term strategic gains
41:12Strengthening relationships with city of Gulf colleagues to improve operational functionality and
41:17Infrastructure investment alignment for the benefit of residents and ggr customers remains an important government focus
41:28Looking ahead to 2026 ggr will continue to focus on strategic reinvestment and community partnership
41:34Our priorities include
41:37completing the core of inciting expansion
41:40advancing trail connectivity projects including g to g and g i g and g i d initiatives
41:46monitoring tariffs impacts and adjusting capital plans as needed
41:51supporting customer expansion and new business development
41:55Continuing to invest in infrastructure to maintain safety and reliability
41:59ggr remains committed to supporting economic development
42:03sustainability and community building across Guelph and the surrounding municipalities
42:12Ggr success is built on strong collaboration with city departments
42:16As such it is important to recognize the work of other city teams that contribute to the good news story of Guelph Junction Railway
42:23Under the city of Guelph and ggr shared services agreement the legal and finance departments both contribute considerable time and expertise to the railway success
42:33economic development and transfer and tourism
42:35Parks engineering and transportation services also share in the day-to-day
42:40Collaboration that ensure that ggr's work aligns with broader city building and economic development goals
42:47On behalf of the board of directors. I appreciate everybody's efforts
42:51Okay, thank you. Mr. Matthew in conclusion
42:59Ggr remains a dependable and well-managed asset that supports local local industry
43:04Strengthens our transportation network and contributes directly to the city's long-term financial sustainability
43:10We look forward to strengthening relationships with ggr's customers and Guelph residents to achieve the city of Guelph strategic vision of providing an inclusive
43:20connected
43:21Prosperous city where we look after each other and our environment. Thank you
43:26Thank you, mr. Matthews and congratulations on your new role
43:30Thank you
43:31It's it's interesting it has gone to the manager of parks. So I'm pleased about that
43:38So as with tradition that will
43:41Will let you take a rest and then we'll invite our
43:46Delegations up to speak to us. There's six of them and just remember you have five minutes each at the
43:5530 seconds before
43:57So you're here about letting you know that you've got 30 seconds left for your your delegation
44:02So first we have willow hall. I think everybody's here. There's nobody joining on law. It's willow hall here
44:10So it's willow hall and Cindy McClain
44:38Welcome
44:39Okay, you guys can hear me. Okay. Yes
44:43Okay, good afternoon chair ggr shareholders ggr leadership staff and members of the community
44:56My name is willow hall
44:58I'm the executive director with gdg rail trail and I'm here today to speak on behalf of gdg rail trail Inc. The registered charity
45:04I want to speak specifically on the Guelph connection project within the context of this annual
45:10Shareholder meeting of the Guelph junction railway. I want to recognize the unique structure of this meeting
45:15Ggr is a corporation owned by the city of Guelph and today the members of council are sitting here in their capacity as shareholders of
45:22Ggr
45:22So my comments are directed to the chair and shareholders of the railway corporation and they focus on ggr's role in helping move this
45:29Community-led city supported project forward
45:32The Guelph connection project has been led by the community for many years with support from volunteers local
45:38organizations trail users accessibility advocates active transportation leaders and residents who want to see a safer and more direct connection
45:45between Guelph and between downtown Guelph and the start of the gdg rail trail
45:50This project is also now strongly supported by the city in the 2025 2026 budget Guelph city council
45:57unanimously approved funding for preliminary design
46:00Engineering and permitting work that decision was an important step and move the project from a long lasting community vision
46:06into a more formal design and technical review
46:10Over the past 12 months a significant amount of work has been completed to move the project through that process
46:16This has included technical design work environmental and accessibility
46:20Considerations rail corridor review and the direct engagement with ggr on railway operations and safety
46:27Is it is important to say clearly that this process has not always been simple
46:31There have been technical questions operational concerns and points of tension that required time clarification and persistence
46:37That is not unexpected for a rail with trail project. These projects require careful balancing of public access active transportation
46:44railway operations safety liability and long-term maintenance
46:48The important point is that these issues have been worked through in a structured way community leadership city support
46:55consultant expertise and ggr operational input have all been brought into the process
47:01As a result the project is now moving is now in a much stronger position than it was a year ago
47:06One of the most important outcomes has been alignment around the preferred trail placement and setback
47:12That clarity matters it gives the design team a practical basis for moving forward and helps ensure that the project continues to account for both
47:18trail user safety and railway operations
47:22Another important milestone was the completion of the rail with rail with trail safety audit the audit
47:27The audit reviewed the corridor and and identified potential mitigation measures to support safety for both future trail users and rail operators
47:36This work was shared with ggr and received as part of the ongoing review process
47:40It provides an evidence-based foundation for the next stage of the design
47:44We know there are broader conversations happening in gulf related to railway operations land use transportation planning and the role of ggr
47:52My purpose today is not to speak to all of those issues. My purpose is to provide a project specific update for the gulf connection project
47:59The work is moving forward key technical issues are being addressed and ggr's review and engagement have been part of that progress
48:06This thursday we have an important meeting where the 60 design will be presented and discussed with ggr
48:12That is a significant step following that stage the project will move toward the 90 design tender package development
48:19And securing the construction funding required to complete the project the goal remains construction completion in
48:262027 which is essentially meaningful as as it marks the gulf's bicentennial
48:31Completing this connection in that year would be a strong legacy project for the city a safer more accessible and more welcoming link between
48:38Downtown gulf and the regional gdg rail trail corridor
48:42I also want to recognize the community members and volunteers who have helped carry this project forward
48:47Cindy has provided excellent project management skills along with important guidance on accessibility
48:53Andrew k and lorenz have contributed as g tuck representatives keeping active transportation and the community connectivity central to our discussions
49:01Andrew g has earlier supported environmental coordination and analysis
49:06Bill mongol from the gulf trail hiking club
49:08Has provided valuable project history and insight and he has supported communication and public awareness
49:13I also want to recognize the late john fischer's who's john fischer whose work
49:18and commitment helped helped form part of the foundation of this project
49:23This project exists because the community kept showing up
49:26It has advanced because the city invested in it and it's now moving through the necessary technical and review process
49:32Because the required stakeholders including gjr are at the table
49:36So today my message to the chair and shareholders is this the gulf connection project is progressing the community leaders remain strong
49:43The city support has been essential the technical work is advancing and the rail with trail safety work has been completed
49:50Stakeholders have aligned around the preferred setback and the project is moving toward the next stage of design
49:54We look forward to continued engagement with gjr through the 60 percent design
50:01Five your five minutes are up 27
50:04Thank you
50:05Got it
50:07Any questions got on speed?
50:09Yeah
50:11I was gonna get that well done. Are there any questions for mr. Hall?
50:16Okay, seeing none. Thank you very much. Thank you
50:19Oh, oh, so
50:22Councillor Caron has a question
50:25Thank you. Uh, the g2g trail is a long trail. Um, just wondering about your experience with
50:33Crossings because one of the things that that's being talked about today is
50:37Along the rail line and crossings and access and sidings and I just wondered in other municipalities if you have
50:44Any comments that you could share with us about those?
50:49Conflicting or complimentary uses?
50:52Yeah, great question. Um
50:54You know a number of farm crossings as it exists as you can imagine the railway went through these sometimes segmented these farms
51:01So farm crossings do exist and we work really with individual landowners on solutions that include
51:07Verge clearing like clearing some of the brush to make better sight lines
51:11signage and when necessary other mitigations
51:13There is actually one other rail crossing up near god rich where they still have the rail line going down to the salt mine at north harbour road
51:21And that one it's it's maybe a little bit more established, but I know in the in the last couple years
51:26They redeveloped that whole area to make it a safer crossing
51:30So I think there's some learning that maybe we could reach out to the town of god rich on we g2g wasn't directly involved in implementing that
51:37Um, but I know they were they were involved in
51:41In completing that and making it a safer kind of connection. Okay. Thanks very much. Thank you
51:48Are there any other questions? Okay, semen. Thank you
51:52The next uh delegate is frank schoenhofer. Thank you madam chair and good afternoon
52:24Gjr shareholders and staff. My name is frank schoenhofer. I'm a volunteer trail coordinator with the gulf hiking trail club
52:31We've been building and maintaining trails and leading hikes on them in the gulf area for over 50 years
52:38Many folks here will recall our former club president the late john fischer
52:42Being a regular delegate at the gjr annual meeting and advocating for greater cooperation and collaboration
52:50Between this city-owned rail line and the regular citizens of gulf who are healthy walkers and bike riders
52:55The gulf hiking trail club is a recognized third party trail partner in the gulf trail master plan
53:03That master plan clearly indicates that trails are essential to everyday life for recreation health and wellness and mobility
53:11It's a city council approved strategy that guides how we plan build and maintain gulf's uh trail system
53:19So the gulf hiking trail club is proud to be a third party trail partner here with the city
53:25That master plan acknowledges the valuable contributions made by community groups like ourselves and our friends at gorba
53:32Who create and manage these community led city supported trails?
53:37Which connect to the rest of the city's trail network and are maintained by our own volunteers time and efforts at no cost to the city
53:46One of our trail sections has run for many years alongside the gjr train track between victoria road and stone road
53:53close to the aramosa river
53:56It's our radial line trail which goes all the way from downtown gulf over to lime house
54:02It's a very popular and well used walking path
54:06Some of that trail is also shared with the aqueduct trail
54:10Which is also very popular and well used especially by the bike riders
54:16Both of these trails cross the gjr train track between victoria road and stone road
54:22And have done so safely for many years
54:26Decades in fact
54:28There's plenty of great visibility in both directions along that train track
54:32And the trains are plenty noisy enough that they can be heard long before they actually arrive at these crossings
54:39Your agenda package for this meeting has a map on the second last page
54:44showing these crossings
54:46Mark number one on that map is the radial line trail crossing and number four on that map is the aqueduct trail crossing
54:55Uh, and please note the title on that map safe rail crossings
55:01But this past mentor the gjr suddenly put up signs at these crossings saying
55:06This is not a trail no crossing trespassers may be fined
55:12Your agenda package has a photo on the very last page
55:16Closing these long-standing trails within the city is totally at odds with the gwaeuf trail master plan
55:22We're supposed to be collaborating to create trails and maintain them
55:26To support active transportation
55:29Not to close off vital portions of those existing trails
55:34Although there have been no documented safety incidents at those track track crossings
55:40We would agree that these crossings could be improved straightened out leveled out
55:45To bring them up to the safety standards of the dozens of other track crossings throughout the city
55:51Hundreds if not thousands of people cross the gjr tracks
55:55safely every day
55:57At many locations throughout the city from woodlawn road all the way through the city down to york road
56:04Surely we can work together to make some improvements if needed
56:08To our trail track crossings down there beside the gid innovation district
56:15One focus of the gwaeuf trail master plan is improving existing trails
56:20As an action of the master plan the trail system will be examined for opportunities for continuous improvement
56:28Especially focused on safety and functionality
56:31Such as improve crossings of major barriers at key locations
56:37Work with community partners on community led city supported projects
56:42So rather than closing the trail what's needed is an upgrade
56:47To a formal and safe crossing
56:50We understand the city is now taking steps leading toward that formal crossing
56:55And if the safety of the community is truly the priority this needs to happen expeditiously
57:03In the interim we're asking that these signs be removed and the trails be reopened as they have been for many decades
57:11Let's build trails and maintain them not close them
57:16So i'm asking the gjr shareholders and city counselors today
57:20To please support our efforts to reopen the radial line trail
57:24And the aqueduct trail
57:27And please take steps to ensure that a safe crossing is built as quickly as possible
57:33Thank you for your time
57:35Thank you. Any questions of the dunk council goer?
57:40Thank you very much for your delegation. I really appreciate it
57:44Wanted to ask as part of the wolf hiking trail club
57:47Were you notified in advance of the science going up with an explanation of why the the science were going up?
57:56Yes
57:57Yes informed is probably the right word. We we were invited to a meeting here at city hall in
58:04March 2025 just over a year ago
58:07Um with gjr and the city trails technician
58:11They did inform us that they plan to close
58:15The radial and aqueduct trails
58:18They said that a trail crossing is not aligning with their mandate
58:23That crossing would be complicated and expensive
58:27And that all costs would have to be paid by us the trail user groups
58:33So so i wouldn't say that that's collaborative
58:37I mean in the summer of last year they did put up
58:40Those signs that you see on the top of the posts about danger active railway
58:46Which is the same as the ones throughout the city
58:49Indicating that the rail crossings at the trail
58:53Are similar to the ones in the city
58:55So we thought that was good
58:57But then in december they
58:59Pushed the boundary there and added those other signs that say this is not a trail, right?
59:05So they also
59:08Modified the entrance grades there to make the trails less walkable
59:13So yes to answer your questions. We were informed or notified about those decisions
59:19But i'm just going to say that those were pretty unilateral
59:23Decisions, uh, there was no public input sought no forum
59:27For for public discussion. Um, no heavier say
59:32No collaboration. Okay. Thank you so much
59:34Thank you. Thank you chair. Okay, councillor alton and councillor classon
59:39Thank you very much chair downer
59:41Through you to mr. Shane hafer
59:44Mr. Shane hafer. I was wondering if you could please
59:50Help me out help me understand. What is the practical impact of that sign on people walking
59:58And riding on that trail to your knowledge has it had any impact at all?
1:00:05Well, the number of times i'm out there
1:00:07I do see people going across anyway because I think everyone generally perceives it's safe. It's been safe for decades
1:00:14So what is the problem here?
1:00:17You can cross that track in mere seconds, right?
1:00:21You're not going to be run over by a train. They're noisy
1:00:24And you're clearly informed that this is an active railway. So that should be good enough
1:00:29Okay, in my opinion
1:00:31just and again
1:00:33From my time and my misspent youth in the 1970s
1:00:37I seem to recall that the aqueduct radial trail was celebrated as a connection to the bruce trail. Am I correct in that?
1:00:46Um, I don't know that the aqueduct trail goes to the bruce trail
1:00:50But the original intent 50 years ago of the radial line trail was to become a side trail of the bruce trail
1:00:58but
1:01:00I think we were advised by philip gaussling himself one of the founders of the bruce trail that
1:01:05Probably this isn't going to work as a side trail for the bruce trail
1:01:08And maybe you folks here in wealth should create your own hiking trail club
1:01:11And that did lead to the formation of our wealth hiking trail club and again just
1:01:16I just refreshed my memory. This is often the glove mercury actually
1:01:22Did the city not endorse that principle at that point?
1:01:26I'm pretty sure we've been endorsed for the whole 50 years
1:01:30Okay, um, just another question. Um, I fondly remember john fischer and I think this was after his time
1:01:37But there were many many meetings
1:01:39with staff
1:01:41That I believe there was one in march of 2025
1:01:45I was wondering if you could outline
1:01:47Whether there was anything within those meetings
1:01:49Where you were possibly informed about what might happen with those trails
1:01:54Uh, yeah, that's similar to what I uh answered to the previous question there
1:02:00We we did have a meeting here at city hall with uh,
1:02:03gjr and the city trails technician
1:02:06Where they informed us that they want to close those trails. They said they were not legal
1:02:12and I'm not sure what making them legal does but
1:02:15Um, we did try to say well, let's make them safe. Let's make them level
1:02:19Let's make them bend at a right angle whatever you need to conform to safety standards
1:02:24But they were pretty sure that they weren't going to spend a nickel on that and
1:02:28We the trail users have to pay for all of that including the studies the design the construction. So
1:02:34So just then clarify that was this about money or about safety or both?
1:02:41I'm guessing it's mostly about risk and liability
1:02:45Um, but for sure it's money because they said they weren't going to pay anything towards this so
1:02:50Okay, we don't have that kind of money. Thank you and last question with regards to safety
1:02:56I think that I heard you say that you're unequivocal about uh, uh,
1:03:00Safety is is that correct? Uh, and if that's the case, how could crossings such as that be made safer in the opinion of
1:03:08You or perhaps any organization you're representing?
1:03:12Um, both of those crossings actually went into the train tracks for short distances
1:03:18And um, we all agreed at that
1:03:212025 meeting that that's not a good idea
1:03:24Um, so we did realign our radial line trail
1:03:27It's up just the first one in from that wooden trestle bridge
1:03:31And we made it come down a bit and then cross at 90 degrees so that when you come to the tracks
1:03:36You're forced to be looking in both directions
1:03:40Um, however, the aqueduct one hasn't been modified and it still kind of goes
1:03:45Through the train track a bit. So that's where I think
1:03:48We need to have a safer crossing and make that trail come in bend at 90 degrees
1:03:53Cross the track maybe put in filler or whatever they do there to make it like level so you can ride across instead of lifting your bike
1:04:00Over the tracks
1:04:01That's the kind of thing that I think is needed
1:04:04And just again, I guess the last part of my last question. Is that something that would be common or familiar?
1:04:11In other trails elsewhere in in Ontario or canada
1:04:15Oh, I'm pretty sure that is. Yeah, I think that's a pretty good standard
1:04:19Like I mean you look at all the crossings in the city and they're all built up like that like you approach the track
1:04:25You're at the same level. There's the track then there's
1:04:28Filler in between the tracks so you can ride a bike or even push a stroller across there
1:04:32So it's all level and if you're approaching the track at 90 degrees
1:04:37And it's pretty easy to look both ways
1:04:39So I think that's pretty standard
1:04:42Thank you very much
1:04:43councillor classon
1:04:45Thank you through you madam chair to the delegate
1:04:49Um, I just want to echo my colleague councillor Allt
1:04:53For yourself and for the previous delegate with regard to the work that john visher did
1:04:58Um, uh for the city and for the trails in gual if I think john was an amazing advocate and he's deeply missed by all of us
1:05:05And so I just want to say thank you for for speaking his name in these chambers and and and remembering his work and contribution to the community
1:05:13And so I think in in that spirit
1:05:16My question is around the future for the the crossing. Is there a hope that you'll be included as
1:05:22The city works through the feasibility study
1:05:25And and potential selection of of uh, of a crossing
1:05:32Um, I believe that there is a study in progress
1:05:36Um, or at least going to get in progress real soon about looking at this crossing or these crossings
1:05:43To see how they could be made safer
1:05:46And I think what I've described verbally I think is likely going to be the outcome
1:05:53If that answers your question
1:05:55I think so
1:05:56And maybe maybe just for fun the last one
1:05:59What what would john fincher say do you think right now?
1:06:04I'm pretty sure john fincher would want us all to collaborate
1:06:08And work towards the objectives in the gulf trail master plan, which is work to work together
1:06:13To build and enhance and improve and maintain our trail network
1:06:18And we certainly do thank him and thanks for mentioning him as well
1:06:22Um, he laid a lot of the foundational groundwork for this kind of collaboration
1:06:28Yeah, that that does answer my question. Thank you
1:06:33Thank you. Are there any other questions? Okay, see none. Thank you
1:06:39Hi
1:06:42Oh
1:06:43council coran, sorry
1:06:46Thanks, uh, and thanks to the delegate great presentation
1:06:49One of the things you mentioned um is the signage and removal of the signage. So I just wanted to
1:06:55Ask the signage currently directs people to stone road
1:07:00Could you describe the experience of crossing stone road?
1:07:04All right, that was not meant as comedy. I just I just want to take a note to stop your feminine. I mean
1:07:14I appreciate not like outbursts like that at this point and the
1:07:18In the meeting we're just want to have respectful dialogue here today
1:07:21And we talk about collaborative efforts and the
1:07:24Most that we can do around collaborative efforts is to be respectful of everyone in the room here
1:07:31Thank you chair downer and that that was the intent of my question
1:07:34Just that if we're directing an alternate crossing with the current signage
1:07:38I just want to be fully aware of what that of what that what that may mean for for trail users
1:07:44in a respectful way
1:07:46If you're on the gid side and you're on the aqueduct trail
1:07:51You approach the train track and then cross it and now you're on the river side
1:07:56And then yeah, you can get down to gulf. I mean to stone road
1:08:00And then you turn left and follow stone road duck under the bridge and come out on the far side
1:08:06And our our trail continues eastward from there
1:08:10Or you can double back on the or side trail on the far side of the river
1:08:15So that's feasible, but when you're on the gid side, there is not a good way to get to stone road
1:08:25That's bush there and the cliff comes in pretty darn close to where the track is
1:08:28So there isn't a pathway there
1:08:31You've got to cross that train track well before you get to stone road in my opinion
1:08:37Okay, thanks. That's helpful. That's my recollection as well
1:08:39But I wasn't connecting the two sides of the trail. So so thanks very much
1:08:45Happy to go for a hike anytime
1:08:49Okay, sorry
1:08:51Is there anyone else? No, thank you. Thank you for your delegation. Thank you. Okay, and we now have uh, james fiddlesov and
1:08:59um
1:09:00Cosmo coreri will be in the wings
1:09:07Uh clarifying question. I sent some correspondence ahead of time. Does that display on the screens or does that is that just listed in
1:09:14Your package in front of you? Okay, so it won't be referenced to the folks behind me, but it will be to you
1:09:19Yes, it's in the package. Thank you. Luke. Can you all hear me? Okay? Um
1:09:30Good afternoon and hello again
1:09:32Council and staff. I'm james. I co-own speed river bicycle and I also serve as chair of the gulf trail user groups coalition
1:09:38aka g-tuck
1:09:40Communicating frequently with city parks and gjr staff regarding trail connections throughout our beautiful city
1:09:45I've got three references today to help provide context for for you
1:09:49The first is a map of the gid lands and the aqueduct trail showing sites that were identified by city trails staff to be implemented as safe crossings
1:09:57Please note the date of this document is november of 2022 and that four years later
1:10:02Staff are quoting that we may have a crossing in place by 2028
1:10:06One is of the sign that greets you when you approach the most popular rail crossing on the aqueduct trail
1:10:11That's the sign that was referenced earlier that says this is not a trail
1:10:15And the last are recorded minutes between g-tuck members and gjr trail staff prior to the 2023 gjr annual meeting
1:10:22I've highlighted in that reference for you
1:10:25There is a minute in there that says gjr staff sites a potential 1800 foot siding alongside the current trail
1:10:30As a business owner i'm inclined to look at this through the lens of a corporate ownership and direction
1:10:34We have one corporation the city acting with ownership over another the gulf junction railway
1:10:39The question we're seeking an answer to today is what is the purpose of city ownership?
1:10:44If city priorities are not reflected in gjr decision-making
1:10:48If a private party approached the city looking for a permit to store chemical trucks in the natural heritage system flood plain
1:10:54They would be laughed out of this building
1:10:56The gjr plans to do the very same
1:10:59Yet no one is laughing
1:11:02Let's not make assumptions. Let's be blunt about why we shouldn't store chemical tankers in the flood plain flood plains flood
1:11:07You don't want anything there to contaminate the water
1:11:10Everything in the water and downstream is at risk
1:11:13The speed and aramasa rivers are tributaries to the grand river which cambridge takes a quarter of its drinking water from
1:11:19And brandford 100 percent of its drinking water from
1:11:22The risks here far outweigh any possible gain as an accident would be catastrophic
1:11:28If safety is gjr's priority this simply does not align
1:11:32Walker 10 is held up as an example of what happens when there is an inadequate
1:11:36Accountability and oversight throughout a system and the current gjr system opens us up to exactly the same type of disaster
1:11:43If safety is the priority how is closing a trail with 95 years of accident free use and diverting trail users to the road
1:11:49The most dangerous place for people outside of a vehicle to be safer than installing a crossing
1:11:55The map I showed you illustrates that for four years the city has known where safe crossings could be located
1:12:01Those crossings still remain unbuilt yet the same corridor continues to be protected for potential future railway expansion
1:12:08The public is being asked to give up existing access to something that they use every day today
1:12:14For infrastructure that may or may not be built
1:12:17someday
1:12:19When a private developer process proposes new infrastructure in a flood plain or a natural heritage system
1:12:24They're required to demonstrate conformity with the official plan and undergo public review
1:12:27So why should a municipally owned railway be exempt from those same expectations?
1:12:33The good news in all of this is that the difficult work has been done
1:12:35We have an excellent existing official plan and other supporting council adopted plans and policies
1:12:41Like the natural heritage strategy and the trails master plan and this makes the direction that you give today to the corporation
1:12:46You're responsible for much easier
1:12:50One require op conformity direct gjr to demonstrate how future siding products conform with the city's official plan before
1:12:57before advancing them
1:12:59to require transparency
1:13:01Require future railway expansion proposals to be publicly disclosed
1:13:05Before significant design work or land protection
1:13:07Decisions occur and three require the same process as any other developer
1:13:12Require gjr expansion projects to undergo the same environmental review planning review and public consultation
1:13:18Expectations applied elsewhere in guelph
1:13:20The question before council is not whether the railway should succeed
1:13:23The question is whether a city owned railway should be held to a lower standard than every other landowner and developer in guelph
1:13:30If the answer is no and I believe it to be
1:13:33Then gjr should be directed to demonstrate conformity with the official plan engage the public
1:13:38Transparently and follow the same due process expected of everyone else
1:13:42Thanks again for your time and i'm happy to take any questions if you have them
1:13:46Thank you. Are there any questions of the delet?
1:13:52Frank covered them all for me. I don't see it. Oh, that's been pretty thorough. Thank you. Thank you for your time
1:13:58Okay cosmos curary
1:14:02And meg thordburn is in the wings
1:14:12Hi, thanks for having me. I'm cosmo query lifelong resident of guelph and a frequent trail user and I'm here to speak to the same
1:14:19Issues that james is speaking up
1:14:21Um, I believe the issue before us is larger than just a trail crossing
1:14:24It concerns the stewardship of this historic public corridor and the responsibility of the guelph junction railway
1:14:30Has a municipally owned railway to act on the best interests of the community that ultimately owns it
1:14:35The history of the community of the corridor is clear
1:14:38The tronald suburban railway arrived in guelph 1917 when the railway operation ceased in 1931
1:14:44Residents continued to use this corridor as a walking and cycling route for more than 90 years
1:14:49The public has used this trail openly continuously and without interruption
1:14:53In 1970 the route was formalized through the guelph hiking trail club as a feeder trail to the bruce trail
1:14:58Then it has appeared
1:15:00Maps guidebooks municipal planning documents tourism materials cycling maps and countless other public documents
1:15:08The city of guelph has repeatedly recognized and documented the radio trail as part of the trail network
1:15:13This is not an informal shortcut or recently created path. It's a historic and well-established community asset that has served generations of residents
1:15:22But today we're being told that this trail is somehow not a trail
1:15:26The access points have been altered signs have been installed
1:15:29References to the trails have been removed from mapping platforms and a route that existed in practice
1:15:35For decades has been erased without any meaningful engagement with the people who use it
1:15:41Much of this is done under the guise of safety and is why many of us are here today
1:15:46If safety is the primary concern then the obvious question is why focus on eliminating access rather than solving the safety concerns
1:15:52That have existed for decades and installed proper crossings
1:15:57The reality is that the trails existed for long before the current controversy
1:16:03What has changed is the willingness and to recognize and accommodate a route that residents have used for generations
1:16:10As shareholders of the guelph junction railways, you should be asking whether this approach reflects the values and responsibilities of municipally owned
1:16:18railway
1:16:21The gjr is in a unique position. It exists because of the people of guelph
1:16:26Its assets or public assets its decisions should be guided not only by operational considerations
1:16:32But by the broader public interest
1:16:35It should be working with the community to preserve access while addressing these legitimate safety concerns
1:16:41Instead many residents feel they're being presented with a decision that has already been made behind closed doors
1:16:47There's growing concern that the future rail sidings and development plans may be influencing these decisions
1:16:53If that's the case and the public deserves honesty and transparency
1:16:57Major changes affecting this public corridor that has existed for nearly a century should be discussed openly
1:17:02And not discovered through new signs and blocked access points
1:17:07The province has directed the city of guelph to grow significantly in the coming decades and that growth will require more active transportation routes
1:17:13More trail connections and greater access to natural areas not fewer
1:17:18The radio trails exactly the kind of corridor cities across north america are trying to create and protect
1:17:22It provides connectivity
1:17:24It encourages walking and cycling and provides access to the aramasa river
1:17:29While preserving a piece of guelph's transportation history
1:17:32It's a valuable public asset that should would be nearly impossible to recreate today
1:17:38So the question is simple. Are we planning for the next 100 years? Are we sacrificing a century old asset to accommodate short-term priorities?
1:17:46Previous generations preserve this corridor and pass it on to us. We now have the responsibility to do the same by providing
1:17:53transparency and accountability
1:17:57The gulf junction railway has a choice to continue down this path that seeks to erase the public access
1:18:02Or it can work with the community to protect and enhance the corridor that belongs to the people of guelph
1:18:09I urge you to choose the letter. Thank you
1:18:13Thank you. Are there any questions of the delegate?
1:18:18Okay, seeing that. Thank you very much
1:18:22Meg Thorburn
1:18:24With andrew crocker in the wing
1:18:34Good afternoon. I'm meg Thorburn and I'm here representing the gulf siken club and the gulf off-road bicycling association
1:18:41Which has more than a thousand members in total
1:18:46A lot of us are here because of
1:18:49As we've heard a wonderful man who loved the trails
1:18:53John fischer from the gulf hiking trail club
1:18:56a quiet
1:18:57gentle
1:18:58Generous man a man always with a kind word
1:19:02and a strong but gentle demeanor
1:19:05I only saw him angry once and was dealing with these issues
1:19:09In the meeting room in this very building. He slammed the table and exclaimed just get something done
1:19:17No more context is needed. Let's step back and look at the big picture
1:19:23Gjr is not just a for-profit entity. Let's be honest if it was
1:19:28We should expect a far greater return on investment and a far better dividend yield
1:19:32From an investor's perspective, especially considering its appreciated capital holdings. Well, I'd choose something else
1:19:39So beneficial value to the city is another critical pillar of its being
1:19:46We want the gjr to do well
1:19:48We want it to make our city better
1:19:51However, if it turns our town into a rail yard to increase profit, have we really benefited?
1:19:57The gjr should have a strong community component. It should strive to be an asset of high moral standing
1:20:05One that we can be proud of
1:20:07If giving up a piece of land or changing part of its operations makes the whole city better
1:20:13Then those are the choices it needs to make
1:20:16Even adjusting its operations should be considered
1:20:19It shouldn't be an untamed beast that cares only for its survival or growth at the cost of the quality of our lives
1:20:27As you heard the gjr had a meeting with two g
1:20:31Hiking trail club reps back in march 2025 regarding the radial and aqueduct trails
1:20:37No other community group was invited. None of the minutes were forwarded. In fact, I just read the minutes for the first time this morning
1:20:44The assertions and demands made by the million dollar corporation the gjr
1:20:50To and of the not-for-profit volunteer wealth hiking trail club
1:20:55Were the extreme opposite of collaborative
1:20:58Trust me while the language used by gjr sound standard if aggressively heavy-handed
1:21:04What's glaringly absent was the desire to lend a hand
1:21:09At no time does the gjr or trail staff say hey, these are historic trails of huge beneficial value to the city
1:21:18Which is one of the gjr stated
1:21:20objectives
1:21:22We have money. How can we help?
1:21:25The trail closures happened without a comprehensive plan. No detours. No proper execution
1:21:31After 95 years of action on of no action on improving the crossings
1:21:37Gjr's solution is to shut it down. Why?
1:21:41The question has been asked
1:21:43Does gjr have siting's plans?
1:21:45Siding's planned for this area the answer from staff was that there is no plan
1:21:50Yet in a 23 2023 meeting which I did attend
1:21:54The gjr manager stated that an 1800 foot siding is staked and located in the flood plain of the gid lands
1:22:01The area these trails cross
1:22:04Maybe no plan, but certainly
1:22:06thinking about it
1:22:09The flood plain
1:22:12Okay, james stole my thunder on this but the flood plain
1:22:17And we're in climate change and floods are really happening and we're talking about maybe storing empty chemical tankers there
1:22:27I mean really again james also said if safety is a priority
1:22:31As they always say how can this possibly be considered?
1:22:36When considering siting's in this flood plain was the risk assessed or discussed for a flood?
1:22:41When considering siting's was the official plan
1:22:45Which greatly restricts the journal permitted uses within the natural heritage system and would never allow a new
1:22:51Railway any new railway infrastructure such as siting's even recognized?
1:22:56We request a strong motion
1:23:01That does not allow siting's to ever be built in natural high heritage areas and that all subjects easy
1:23:06Sightings be subject to council approval. Thank you very much for your time
1:23:13Thank you. Are there any questions?
1:23:19Did I councillor class and did I see your hand go up? No? No
1:23:23Okay, thank you. Thank you
1:23:26Okay, our final one andrew krueger
1:23:30Hope i've said that right
1:23:42My name is andrew krueger. I'm an engineer, but I don't operate trains
1:23:47I am semi-retired and I've been working on the g2g project for a while now
1:23:53Filling the position left behind behind by john fisher or trying to help fill the position
1:24:01Left behind by john fisher
1:24:04Here's a list of facts about the g2g project as relates to gjr
1:24:10The project was the the trails master plans number one priority project
1:24:16The project has been on the books for 21 years
1:24:20The original due date was 16 years ago
1:24:24We have been working on this project with the gjr for seven years
1:24:29In my professional opinion a realistic length for this project should be two years
1:24:35The willage to woodlawn multi-use
1:24:39Path project confirms confirms that
1:24:43The trails department said they were not going to fund projects for this project for 10 years
1:24:50Since nothing was happening john fisher approached councillor downey
1:24:55To take on the project as a community led city supported project
1:25:02Economic development said the g2g project was not a priority
1:25:09The gjr moves tracks
1:25:11Around within its corridor with no engineering drawings surveys environmental assessments or permits
1:25:20The rules governing railways allows the gjr to build
1:25:26The g2g trailway beside the tracks if it had wanted to for far cheaper than what we are undertaking
1:25:34According to the annual reports the gjr has the money to build the g2g trail
1:25:40That would have been a great community benefit
1:25:46Here are a few other facts trains on gjr tracks are limited to 16
1:25:51Kilometers per hour by comparison an average jogger is
1:25:5612 kilometers per hour a reasonable sprint
1:25:59Is between 24 and 32 kilometers per hour?
1:26:03A slow bike travels at 20 kilometers per hour
1:26:06And a fast bike at 40 kilometers per hour
1:26:11But back to what I was
1:26:14The other facts as a community led project. We are subject to a project charter while the gjr never is
1:26:23We had to hire a company to survey the land the gjr said it did not have a survey
1:26:30We had to hire an engineering company to create an engineered design
1:26:36We had to hire a rail safety audit company to confirm the obvious
1:26:41Being next to a train that goes 16 kilometers per hour
1:26:46Fixed through rails is far safer than sharing the road with cars passing at 80 kilometers per hour
1:26:53With no barriers or guarantees of safe driving against inattentiveness drunkenness texting, etc
1:27:02We meet weekly each other and regularly with
1:27:07partners and stakeholders
1:27:09We have held annual update meetings for the public
1:27:15Three layers three levels of government have expressed
1:27:19The desire to have the trail open and ready for the
1:27:232027 gulf bicentennial
1:27:26The bicentennial committee approached us regarding an event between goddourage and gulf on the gdg
1:27:34The gdg works with multiple menace qualities in ridings up and down the trail
1:27:41Other than gulf city council. No one from any department has ever asked how they can help get this project done
1:27:50We have spent thousands of taxpayers and donors dollars on this project and hundreds of community hours
1:27:58What are we asking for today?
1:28:00a firm guarantee and assurance
1:28:03That the land in the rail corridor identified for the gdg trail be fully reserved for no other use but the trail
1:28:13Thank you
1:28:16Okay, thank you. Are there any questions councillor?
1:28:20Thank you very much chair downer through you to uh the delegate mr
1:28:25Crook or mr. Crook are you said something that could be considered to be fairly
1:28:29contentious
1:28:30Uh, the gg quote. I think this is almost a direct quote
1:28:34The gg ar moves tracks around without any engineering drawings permits and what I I have to ask you
1:28:41And I hope you don't mind and I'll ask staff as well
1:28:44Um, is a speculation hyperbole or is this confirmed and is this then possibly also a professional statement of yours?
1:28:54um
1:28:56I'm going to say it's speculation
1:28:59Okay, thank that's fine. Thank you very much. It felt important that I did ask that I might not now ask staff
1:29:05But thank you very much. Okay. Are there any other questions?
1:29:11mayor Guthrie
1:29:12Let's join us
1:29:14Thank you and through you chair
1:29:16you mentioned uh the delegate mentioned
1:29:21Paying for surveys design and or rail safety audits
1:29:26But I want to confirm that was money
1:29:30That was put in last year's budget
1:29:32That you used in partnership with the city
1:29:36Is that not correct including money that was put in the budget for this year perhaps?
1:29:42Yes, that's correct. Yeah, I just want to make sure that was on the record
1:29:46that
1:29:47You did have a you did get money from the taxpayers of wealth which you mentioned at the end of your delegation
1:29:52But I wanted to make sure it wasn't solely coming just from the gjr group and we are very thankful for that
1:30:00Okay. Well, thank you. I just wanted to confirm that it wasn't other money that we weren't aware of
1:30:05Some other pot of gold somewhere. So thank you very much
1:30:12Are there any other uh questions? Okay. Thank you
1:30:18So i'm just going to go to um the ceo
1:30:22Uh gene matthews to if he wants to address anything that has been said by the delegations
1:30:28Then we're going to just to sort of give you sort of an idea of how we're going to go then then i'm going to be asking for questions of
1:30:36staff
1:30:37Any comments we could move to the motion to receive this report?
1:30:41And then I know that there are four counselors that wish to bring motions forward and we would we would do those
1:30:47So it just told that but I know how how we're going to proceed from here
1:30:51So, okay. Mr. Matthews over to you. Thank you chair downer. So first of all, um, I'm glad you clarified my
1:30:58My comments here are as the ceo of gulf junction railway
1:31:01And it is a role though. It's new that I I do take quite seriously
1:31:06For the needs of gulf junction railway and the expectations of our community
1:31:11Not just as a parks person. Um, although a lot of our community here today will know me in that capacity through
1:31:18Collaboration through professional disagreement and then coming back to that alignment
1:31:23Many of the traits that I have brought to that role
1:31:26The community will see me bring to the ceo ceo role of gulf junction railway
1:31:31I do want to start by saying that I agree so much with what we've heard from many of our delegates today
1:31:37Well, there are a few things that I would like to clarify in the moment. So first off
1:31:43To say again to our community and to the shareholder and council
1:31:47council gulf junction railway
1:31:49In the gid property. So the aqueduct trail
1:31:54And the radial line trail
1:31:57We are supportive of a formal trail crossing in this area
1:32:02I have visited that site with some of our trail community members had a great site visit
1:32:07Or we talked about how we could achieve this we talked about the challenges we talked about what we're going to need to do
1:32:13To achieve this I've expressed at that time and following that community engagement
1:32:18Like so much that our parks department does gulf junction railway now being a part of our parks department
1:32:23That trail community can absolutely expect
1:32:27That high level of community engagement as we establish the formal crossing in this in this area
1:32:34The rail safety audit that was mentioned and it is accurate
1:32:37This project has been identified as a project by me
1:32:41Gualt junction railway staff and city of gulf staff were provided direction
1:32:46From me in both capacities to pick this up as an active project again
1:32:51Our community is aware of that our first piece of that project is a feasibility study
1:32:56Which will identify where the crossing can go where it should go
1:33:00I want to clarify too that not all crossing is made the same and we know that
1:33:04Train speeds are different
1:33:07Crossing habits are different
1:33:09Elevations are different site conditions are different
1:33:13So it is important that we have a rail safety crossing study in this specific area for the users who are going to enjoy it
1:33:20And because it's a mandate an expectation of transport canada
1:33:24So that work we are hoping to be wrapped up by q4
1:33:27I'm going to trip on my ears here this year q4 2026
1:33:32What the shareholder and council will see then is next steps in budget process
1:33:36We know the budget challenges that we have with us
1:33:40Our our expectation is to deliver clarity to council and the shareholder
1:33:46But those costs may be I want to highlight it's a challenging site
1:33:49The city of gulf staff or the city of gulf we do not own property on either side
1:33:54Of railway as we know if we're going to establish a formal crossing in the area
1:33:59It's going to create a change in thinking and that's another thing I want to clarify
1:34:03And I do acknowledge that the community did hear over a year or so ago
1:34:08The approach that gulf junction railway would be taking I am here to say and less than amber and I've talked about this
1:34:14Park staff and I've talked about this that is changing
1:34:17We intend for this to be a city led project to deliver us
1:34:22To go to the extent that we can to deliver this crossing not expecting the community to fund
1:34:28In terms of the trail group
1:34:30They led aspect of things to fund the project or pick things these things up
1:34:34They will be engaged
1:34:35But is our expectation that this will be a city led project
1:34:39Not a requirement or expectation of our very valuable and very important
1:34:44Trail club users and again, we are anticipating good strong collaboration
1:34:51The so that work that contract should be awarded in the coming weeks. We can expect the community to be engaged
1:34:57I want to talk about signage and signage matters
1:35:01So we do recognize that we are not meeting the community's expectation with this signage
1:35:07Our intent with this signage, which is advised by illegal and is based on
1:35:13In some of our cases decades myself
1:35:16Of risk management and trail management experience
1:35:19Are aims to communicate clearly with people who are using that trail
1:35:24They are they are leaving a trail and they are entering an active railway and a railway corridor
1:35:30The elevation changes are different. There are multiple informal crossings in that area
1:35:36That places a strain on the railway and the train operator to make sure they are being aware as they pass through that area
1:35:44As to where people may or may not crossing that area
1:35:48Most importantly, everybody we can agree crosses
1:35:52Trails differently
1:35:54I have different mobility needs than less may have here
1:35:58Our goal with that signage is to be clear that they are leaving a certain condition and coming to another condition
1:36:05The same with site mapping our goal with mapping and to have that accurate in the community
1:36:09Is so people can plan their trip and adjust their plan accordingly
1:36:12We recognize that moving to stone road is not ideal
1:36:16I come back full circle
1:36:17That is why we are committed to delivering the council and the shareholder that feasibility study so we can get a clear picture
1:36:25On what is what needs to happen
1:36:28In that in that crossing
1:36:30The funding mandate as I mentioned has changed. I want to touch on that again
1:36:34It is not gulf junction railways expectation or park stuff expectation
1:36:39That's a community should they want to advance this be expected to lead that
1:36:43Early days as a key example that we can build on and we can consider that
1:36:49Railway safety audit that I mentioned is being funded by
1:36:53Unspent capital in our parks department and by capital funds of gulf junction railway
1:36:58So it's nascent days. It's early
1:37:01I think it's a it's a quick win and a quick demonstration of that changing mandate and that changing approach
1:37:06from gulf junction
1:37:08railway
1:37:10um
1:37:12I want to quickly shift to uh the g2g um project so
1:37:16We've as the community has been hearing from me since I started with the city in 2019
1:37:21I'm putting my park sat back on here for a moment
1:37:23Our park staff has not been able to advance that project because we not have had funding for that project
1:37:29That project sits outside of gulf's urban boundary as willow has said it is a very complex project
1:37:35Through the mayor strong budget. We have seen funding be applied to that and the community
1:37:42G2g willow and cindy gjr parks legal
1:37:48Everybody should be very proud of the success and the progress that we've made to date to get close to
1:37:53Delivering what I have expressed as a priority as the project sponsor
1:37:58For this project on behalf of the city
1:38:00That cost certainty as certain as we can for council and the mayor to make good budget decisions on that project
1:38:06So again, it hasn't moved because we haven't had funding to do that
1:38:10You do see in the in the well, which to woodlawn trail connection
1:38:13Which was great collaboration with our parks department and gulf junction railway
1:38:17How quickly things can move uh when we have funding
1:38:21Behind the scenes. I think it's fair to unless we would agree that was a challenging project too
1:38:26Many of the projects that the community and and the and the frustrations and challenges that the community experiences
1:38:32Internally we have those two uh with our partners, but we work towards resolution so we can get these projects um delivered
1:38:38That's things like property
1:38:40uh ownership ingress and egress um to the uh to the uh to the trail so
1:38:46Again, I recognize that the g2g trail and the g id and aqua talk trail crossings are very important to the community
1:38:54I know that because I hear from them. I'm engaged with them. I visit the site
1:38:59With them it matters to me because council has adopted
1:39:03A well-informed gulf shaw master plan that we heard about tonight
1:39:07It's my goal to make that more relevant more apparent to our gulf junction railway team along with all other strat documents
1:39:14And other operational needs um across the city
1:39:20Okay, thank you for that
1:39:23so
1:39:24Let's start with questions of staff just um
1:39:28Are there any questions so far?
1:39:30Mayor Guthrie councillor caton councillor ote
1:39:35Great. Thank you and through you chair to staff
1:39:38I just had a this is an
1:39:41off the cuff on the fly
1:39:43question, but ggr
1:39:46has
1:39:47roughly been
1:39:48paying a dividend in
1:39:51On average of it's quite small, but it's it's a dividend nonetheless
1:39:56Can uh you or finance staff?
1:39:59Just confirm with uh with with everyone
1:40:03What the kind of rough amount has been over the last few years on average?
1:40:08What the expectation is moving forward?
1:40:11And where that money where that dividend flows to
1:40:14Then I'll have a follow-up after that. We're going to have our cfo. Uh come on down and add some content here
1:40:29Hey through the chair. Uh, yeah the the ggr dividend policy
1:40:33was originally developed to balance
1:40:36growth for ggr and growth for the shareholder i.e the city
1:40:40Under the policy the allowed dividend percentage is anywhere from zero to 10 percent each year
1:40:44Um through the past couple years we've seen ggr grow significantly
1:40:49And staff and uh the board has approved the maximum dividend of 10 percent each year
1:40:55That roughly amounts to anywhere from
1:40:57150 000 in 2020
1:40:59two or 2023 um and then more recently 240 000 for 2025 year end
1:41:06And we we hope to continue that
1:41:09annual maximum 10 percent allocated each year
1:41:12Great thank you and thank you for answering that question. So it was succinctly exactly what I asked
1:41:18So thank you very much
1:41:20So my follow-up question and if it's a takeaway so be it
1:41:24But um back to the g to g trail
1:41:28Is there anything stopping us?
1:41:31as shareholder
1:41:33to direct that the full amount continue
1:41:37and that
1:41:38The dividend that comes forward
1:41:42automatically
1:41:43repays
1:41:44Any funding from council towards that specific trail connection project
1:41:50in other words
1:41:52The next council could go into the budget
1:41:55With an eyes wide open moment of x amount of dollars required
1:41:59We don't know the exact amount but x amount of dollars required
1:42:03And let's pretend it's a million dollars
1:42:06And let's pretend that ggr gives a dividend of a hundred thousand dollars a year
1:42:12That the dividend would be what pays back
1:42:16The upfront investment of the million dollars over a 10-year period
1:42:21As directed by the shareholder and confirmed by council
1:42:25so that
1:42:26the trail is
1:42:29prioritized
1:42:31And um but yet is paid back through the dividend and not through taxes
1:42:38So uh through chair downer to mayor guthrie um
1:42:43I'm just going to jump in here from the
1:42:46city budget side. The dividend that is
1:42:51Approved by the board so that 10 percent the city budgets for that money annually
1:42:57It is budgeted for within our infrastructure renewal program
1:43:02So any shift away from that funding because it's already accounted for in the city's capital planning
1:43:09So if if that is the intention you will you will create a gap in the city's capital plan because we've already used that funding
1:43:18So I would suggest that um, it's definitely something that council can look at and you could you could direct us to consider
1:43:25um
1:43:27A policy to to dedicate that dividend revenue differently
1:43:30However, that will leave a funding gap because it is already accounted for in our capital planning
1:43:36Okay, well well stated Tara. Thank you
1:43:40Um
1:43:42With that, um, I'll stop there. Uh, madam chair. Thank you so much
1:43:47Okay, thank you councillor Caton and all the house
1:43:50And then you through the chair
1:43:54um
1:43:55So we've heard from staff
1:43:57That no trails were being closed and then we heard from delegates that they were told trails would be closed in a meeting
1:44:04And then grade differences have been increased in that one crossing in the gid area
1:44:09Can you speak to the differences in those statements?
1:44:15through the
1:44:16chair to council
1:44:19um
1:44:20I think I can so and and I and I say this first that
1:44:24I want everybody to be reminded our goal is to achieve a formal crossing in the area
1:44:30What we're talking about right now is current state and we're looking towards moving to a better state
1:44:35For our trail users. So to be frank the
1:44:40Railway corridor and rail bed. It is not a trail
1:44:44It is not designed as a trail
1:44:46It is not to the same standard as the trail that people are leaving from that tertiary trail into the rail bed
1:44:54We do not want to have any miscommunication or any uncertainty that when people
1:44:59Move on at their choice and we obviously prefer not to
1:45:03To move on to wealth junction railway property and the corridor that they are going to be experiencing
1:45:09The same trail experience that they're leaving uh, councillor Caton. So it may be us parsing words or being overly technical
1:45:18But the rail bed corridor has not been designed as a trail crossing
1:45:22Not been there's not a formal agreement to the trail crossing
1:45:25We absolutely recognize that people may be crossing there right now. I recognize that
1:45:31I visited the site with one of our community members and um, I think through
1:45:37Good spirited conversation and good laughter while we were out there
1:45:40There were probably 20 or 30 people that used that crossing, but it's not
1:45:45Or pardon me the cross wealth junction railway, but it is not a trail
1:45:50It's not designed that way and it's important for wealth junction railway to reasonably manage the risk for people
1:45:57Entering onto their property that is our goal and our aim with that signage
1:46:02again, our aim is to
1:46:04Establish a formal crossing in that area so we can move forward and and and in a good collaborative way
1:46:10Um, move on to the next opportunity for trail connectivity
1:46:15Thanks, um through the chair. So I understand the signage and warning people that you know, this is a risky area
1:46:22If people are choosing to cross
1:46:25But I heard that the grade was increased
1:46:28Before the crossing so wouldn't that increase the risk for people who are
1:46:34Choosing to use that regardless of the risk posting
1:46:38again our good risk management practice and this does speak to
1:46:43um
1:46:44Sometimes collaboration doesn't always get to alignment and and and things can feel a certain way to people in those conversations
1:46:51and I recognize that
1:46:53but
1:46:54Good risk management practices and conversation with legal department our legal department and being trail practitioners
1:47:00Some form of trail hardening can be a good idea to reinforce to people who may or may not be choosing to
1:47:07Access another property that things are changing
1:47:10It's not a good risk management practice to make it easier for people to ingress or onto a property where there's not trail connectivity
1:47:18It's that moment of decision where that that
1:47:21Person using that trail knows something is different here. This is not a continuation of that same trail
1:47:28that they are on if it was to
1:47:32um
1:47:33It is not what we see in metro links with the you know very high fencing as an example that type of trail hardening
1:47:40That's not the approach that we are taking here
1:47:43We're taking the approach to inform people if they're looking to move on to that property the gulf junction way property
1:47:49They are experiencing something different
1:47:53Thanks. Sorry. I got a couple more. Okay. Don't be too tired of me. Um
1:47:58through the chair
1:48:00Has have there been any fines at that area?
1:48:05To my understanding no
1:48:09Okay, just a few more
1:48:12Why why direct to stone road to cross if there's no direct path to do so on the gid side?
1:48:19Is crossing stone road
1:48:21safer
1:48:25Through and chair downer to uh, councillor kate and i'm not in a position to comment on what is safer
1:48:32Um, or or what is less safe our goal with directing people away from gulf junction railway property is to give options
1:48:40And that's another good risk management practice when somebody comes up to a risk
1:48:45It's not enough to say here's a risk
1:48:48Decide what to do. It is a very good up practice to say here's a risk. Here's what you may do instead
1:48:54Now I will recognize in our signage. It is gulf junction railway centric because the signage is sitting on gulf junction railway property
1:49:04Okay, and one last one from me
1:49:06Um, and it's not trail related
1:49:09I I'd read that the operational emissions from just one train are worse than those of like a hundred
1:49:17heavy duty trucks and
1:49:19With the environmental impact and rising unstable costs of fuel
1:49:23I was just wondering our electric trains a part of our future expansion plan for ggr
1:49:33Um, I'm you at this. Sorry through you chair to councillor. Um
1:49:39There is, uh, um advancing research actually with lithium ion battery
1:49:46locomotives
1:49:47There's very unique circumstances where these work
1:49:51Right now although they are being piloted
1:49:54In the western provinces. So we're getting a good look at whether they can hold up to the cold weather
1:50:01of canada and and our
1:50:04Environment, um, mostly though they are used in like closed loop
1:50:13Um
1:50:15Shunting services so in in
1:50:17Um, just yards where they can
1:50:21Recharge in between their
1:50:24Trips so longer distances are yet to be really figured out, but it's it's something that we're certainly
1:50:31looking into
1:50:33and in terms of the ghd emissions actually the
1:50:38There's a big push from the provincial government at least here
1:50:43for increased funding due to um
1:50:47The reduced ghd emissions that come from
1:50:51traveling by rail so
1:50:53We we can look at it in the sense of each rail car takes four trucks off of the road and their emissions
1:51:01Um, but we could also look at it in a bigger picture
1:51:04So for instance the canadian rail lines all of them together in all of canada are responsible for less than 2% of our total ghd emissions
1:51:13and that was something that was um brought out by
1:51:17I believe it was the rail association of canada. There was a neat infographic
1:51:22um a few years ago, so um
1:51:24Short lines and class ones alike have been working very hard towards the reduction of ghd emissions and overall are not responsible for
1:51:32most of our country's
1:51:35Emissions I know that they can seem particularly nasty out there
1:51:40Uh in the colder weather, there's a locomotive idling
1:51:45Which is certainly something that we look into
1:51:48How do we reduce that using locomotive shelters buildings so that they can stay warmer?
1:51:54And we don't have to worry about that or adding additives to the fuel to keep it from needing to idle and throttle like that, but um
1:52:03Yeah, those are these are the current situations. Um
1:52:07And I am on the rail uh research advisory board where we are talking about actually the one of the main
1:52:13um
1:52:15Projects right now is this lithium ion battery?
1:52:19Uh locomotive so
1:52:22Thanks, it's very exciting that there's new technology that's kind of
1:52:26In progress and that people are testing in our weather. So I'm glad to hear that
1:52:30That's something that we are researching and is a future possibility
1:52:34Thanks, and through you chair down or if I can build on what amber has said there, um
1:52:39We don't own the trains. They're provided by our service provider gxr
1:52:42So to the extent that we can influence innovative technology, uh, we're certain to do so
1:52:49Okay, thank you, uh, are there any more questions?
1:52:52from you
1:52:53Okay, councillor alts and then I have a howzer
1:52:57Thank you, uh, uh chair downer
1:52:59I have to say this is probably the most well attended
1:53:03AGM of golf junction railroad in the history of the railroad
1:53:07I am going to go beyond the the AGM and also some of the concerns about
1:53:13Trails, but I do want to start with some questions about trails
1:53:18Through through you to mr. Matthews
1:53:23If you could please
1:53:25Identify what kinds of environmental regulations
1:53:28Cover the development of sightings that would be appreciated
1:53:36Okay through you chair to your counselor. I'll
1:53:41So I I I'm wondering if you're speaking specifically to
1:53:45Well, okay overall, um sightings
1:53:49So regulations, um
1:53:51Allow a railway to
1:53:54construct additional track
1:53:57within railway property
1:54:00Without the need for um additional permits
1:54:04Or any kind of rezoning as long as it is located within the current federally
1:54:09That
1:54:11federally
1:54:12recognized
1:54:14goodness transportation corridor
1:54:17Those kinds of expansions can happen that does not include structures
1:54:23Only the expansion of tracks
1:54:26The railway has a responsibility to involve the direct landowners on that are affected by
1:54:36The building of a new sighting
1:54:39And so they have to be in agreement and we have to make sure that
1:54:44Drainage proper drainage and all that kind of thing is happening for so there's no
1:54:49Additional impact to their property with the expansion of our track within our property
1:54:56Um, so certainly if we were looking to expand outside of the railway corridor
1:55:00It would follow any of the regular process that we see for for development
1:55:05um
1:55:07In the flood plains, uh since that was brought up as a concern
1:55:12um, we
1:55:14the the
1:55:16Conservation authorities regulate any development of flood plains and that includes railways
1:55:22So even though we are federally regulated, we are not exempt from the provincial
1:55:28Environmental and flood plain controls
1:55:30so, um if we were looking to build a sighting in an area that was designated
1:55:37as flood plain
1:55:39We would need to obtain a permit under section 28
1:55:44through the conservation authorities act and um, we would have to
1:55:49Satisfy everything under that for that permit in order to move forward and of course, um any of our sightings are
1:55:56put through the board
1:55:59And are decided upon through oversight. Um, we can't
1:56:03undertake a capital addition like that without
1:56:06putting forward a a
1:56:09business proposal formally
1:56:11And thank you for that. So just to clarify then from what I understand we would uh as a council
1:56:18um as the shareholder then be aware if any
1:56:23Request went to the grand river conservation authority for a site for a sighting or any development on the flood plain
1:56:33Yeah, yeah, sorry. Um, it has not occurred. We we we are not making any such
1:56:38Motion at this time, but yes, yeah
1:56:41Thank you. And sorry. I'm sorry. That through you to staff
1:56:46Through staff of gjr staff of the city, I'm not certain which
1:56:49um
1:56:50quest another question related to that that came up as a consequence of your answer is that you said
1:56:56Irrespective of zoning. So I want to unpack that a bit irrespective of zoning and official plan
1:57:03Irrespective of zoning. What does all that mean?
1:57:06Uh, yeah, so the the transportation corridors, um, so there's a a list of them found
1:57:13I know half the part of me. I don't have all of the official papers citations here, but they
1:57:19um, you you can find a list of all of the federally regular like
1:57:24Transportation corridors gjr being one of those
1:57:28And they fall under a specific
1:57:31Zoning type as a transportation designated transportation corridor that allows
1:57:37Certain activities or expansions such as sightings within them
1:57:42as their own so it as you say irrespective of the zoning around the railway corridor
1:57:48Which is why the it's a provincial
1:57:52I don't have the exact citation here. Um, it's an
1:57:57Act that
1:57:59highly encourages municipal planners to
1:58:02um, keep this in mind when creating zoning plants and planning for the future because the transportation corridor
1:58:10has um, these exemptions built into it
1:58:15Thank you very much. Um, just to reiterate another question then that I asked to one of the delegates
1:58:20I wasn't going to ask but I think I probably should has there been any track that has been realigned
1:58:25Or any sightings that have been established without
1:58:29engineering
1:58:31drawings engineering specifications
1:58:37counselor ult
1:58:39We have surveyed everything that we have built to ensure that we are building upon our railway line and we build our
1:58:47grades as per the cn
1:58:50specifications to ensure that our track is built
1:58:53Strong and is supported well
1:58:56So just to follow up. Does that mean that engineering specifications are followed?
1:59:01That's correct. Okay. Thank you
1:59:04Moving on to
1:59:06To others on staff. This is either for our our c.a.o. Or perhaps for our legal staff
1:59:13Gj our objectives and principles is found in the mandate of the board of directors one point to be
1:59:19Gj are as a municipal economic development corporation will be guided by the principles of
1:59:24transparency and accountability
1:59:26And and I welcome that but I also want to know in
1:59:32In practical terms, what does that mean for both council?
1:59:36Acting on behalf of the city and for members of the community to understand what uh,
1:59:42Transparency and accountability mean
1:59:47Through the chair to counselor down. Sorry through the through the chairs of counselor ult
1:59:51um
1:59:52The principles of transparency and accountability are are things that the shareholder can direct gjr on so through approval of things like
2:00:00um, the strategic plan that is contained within the annual report and things like that
2:00:05um, and some of the the work that gene mentioned in terms of gjr's projects
2:00:11With
2:00:13Parks collaboration with the city so that type of transparency can be implemented at those micro levels
2:00:19At the higher level the principles of transparency apply to things like open meetings that we're having right now
2:00:25The fact that governance changes applicable to gjr are also done in in open
2:00:30And there is obviously public reporting on gjr's financial performance and all of the other content that you see in that annual report
2:00:38so if council has
2:00:40you know
2:00:42specific
2:00:43Expectations or desires for that type of transparency and accountability
2:00:46Council can give that direction to
2:00:49The chair of the board
2:00:50Who is the primary liaison between gjr and council?
2:00:54And so that there can be information sharing outside of these formal shareholder meetings
2:00:58And then there could be further mechanisms for for public transparency if there's specific interests
2:01:04So there's an abstract answer, but we have seen some concrete examples of having transparent discussions
2:01:09About gjr's work. It was not a bad answer actually, but i'm going to follow up on it
2:01:14So we are currently in a position as the shareholder to direct the cao
2:01:22I understand to say that gjr could or could not do
2:01:27Well, i'll just take an absurd example
2:01:29Prepare the infrastructure for high speed rail between milton and wealth
2:01:34Through the chair to councillor Allt so that is a different direction than directing something related to transparency and accountability
2:01:41So i'd say transparency and accountability is primarily about information sharing
2:01:46And reporting so i believe what you mentioned in your question was was more operational in nature
2:01:53And and that might be the rub right there differentiating what is operational and what is perhaps policy directed
2:01:59Can we i'm going to ask you to go on a bit about that one because i'm sure many people don't understand that
2:02:06Apologies, could you please repeat the question?
2:02:09I think that's really getting to the rub many things are operational and sometimes we're dealing with policy
2:02:15And and i think for the public sometimes there are problems
2:02:19Understanding what the difference is and what our role as the shareholder is versus the role of staff
2:02:26And i was wondering if you could maybe unpack that a bit certainly thanks for repeating that through the chair to you councillor Allt
2:02:32gjr is a corporation
2:02:34So there are layers of governance the city is the shareholder council represents the city as shareholder
2:02:40And so the shareholder can make very high level decisions about gjr in terms of its board
2:02:45The number of directors board composition all of those high level governance things
2:02:49As well as those overarching principles and objectives that you see in the governing documents of gjr being the shareholder declaration
2:02:57and so
2:02:58Council the shareholder are really intended to remain at that
2:03:03High governance level and the purpose of the board
2:03:06Is a subsequent layer of governance the shareholder empowers the board to you know, and the board actually has a duty
2:03:12To oversee the the business and affairs of the corporation
2:03:15They have duties at law and they have duties as set out in those governing documents, which are established by the shareholder
2:03:23And below that there are also officers of the corporation who are kind of the the doer level but not necessarily the on the ground
2:03:30So we have a ceo. I am the corporate secretary for gjr and justin way is the cfo
2:03:37so that layer of governance plays a
2:03:39Still a fairly high level role in gjr
2:03:43Operations and business activities and then below that obviously we have the wonderful gjr staff who are highly effective
2:03:51In what they do and and as you've heard really ingrained in the safety and and all the regulation related to gjr
2:03:58So I hope I've answered your question in terms of layers and I would I would suggest that there's different
2:04:04expertise at each of those layers and it is important to have that expertise at those appropriate levels
2:04:10And and maintain sort of the importance of
2:04:13Operational decisions at the staff level and governance and higher orders or order decisions at the board and shareholder level
2:04:20Thank you for that and and through through chair down or to
2:04:25Staff I think this is probably for ms. Baker
2:04:28One of the things that I think is happening is is that I think we're having a
2:04:32A challenge with communications of intent with regards to gjr and also with regards to trails
2:04:37And I will be bringing a motion later about this
2:04:39But the other thing that I'm wondering about is whether in fact there would be a requirement for council acting as the
2:04:46trustee as
2:04:47As the shareholder to even consider a workshop on
2:04:51confirming the purpose or changing the purpose of
2:04:54of gjr
2:04:56as required to reflect
2:04:58community standards community
2:05:00expectations and
2:05:02I don't know whether to ask you to answer that or whether to say that's a that's a takeaway for some time over the next year
2:05:11Thanks and through the chair to councillor Allt. Um, I think
2:05:15I
2:05:16I'm definitely not opposed to to that suggestion if if the shareholder
2:05:20Wants to have that discussion. I think maybe there's a timeliness to it as you
2:05:24as we transition
2:05:26To the next term of council because there will also be some onboarding and kind of
2:05:30Education opportunity at that time too and maybe then there can be a bit of a discussion about the mandate
2:05:37If there are something in the mandate document
2:05:40That as it relates to the objectives and the principles
2:05:44In that section that council may want to
2:05:48I guess
2:05:48Yeah, workshop and and consider changes if if it's required
2:05:53Thank you very much. Appreciate that because I do see that the mandate is is fairly specific to economic development
2:06:00And and for the most part what I've heard from the delegates is not about economic development
2:06:04But it's about community development and I wonder whether we need to address that more fully
2:06:09Last question and I think this is again for miss charles
2:06:13through chair downer
2:06:16What should I understand about the principle of managing risk and the the legal duties both of gjr
2:06:23And the responsibility of council as shareholder
2:06:26Especially when it comes to some of the specifics that we have been discussing here
2:06:32Through the chair and a counselor all so in terms of risk and liability the
2:06:36Responsibilities for for those aspects of the business lie at various levels
2:06:40All levels I would say so they're primarily the board of directors
2:06:44Have very specific duties relating to risk assessment and risk management
2:06:49Of the corporation and you'll see those those kind of concepts in the position descriptions that are attached to the materials today
2:06:56So that really happens at the board level. It is
2:07:00in consultation with subject matter experts that are officers of gjr as well as you know, it's a skills based board
2:07:06so there are people with
2:07:08specific specific skills that that enable them to do that kind of risk assessment risk management
2:07:14And obviously in consultation with gjr staff who have that operational knowledge of those on the ground risks
2:07:21We've been talking about a big one today in terms of public safety
2:07:24And so I would say risk assessment is fundamental to gjr. It is throughout the fabric of the governance and operations
2:07:32And as the shareholder
2:07:34Certainly you should have a view to risk management and safety and liability and all of those things when you are directing
2:07:41The board to do specific things
2:07:43And also keeping in mind that if you to the extent you
2:07:46Direct very specifically the board to do certain things or direct very specific things at the operational level
2:07:53There's always a risk that you're sort of undermining that function of risk assessment risk management
2:07:59and balancing of operational risks with you know
2:08:03The benefits that gjr brings through its business
2:08:06Thank you. I was I assume that you as our legal counsel would would caution us in that situation
2:08:12At least I hope you would because I don't want to go to jail
2:08:15Um, thank you very much. I don't have any other question
2:08:18I do have a have a motion that I think will address some of the community concerns that will come up
2:08:25Great. Thank you
2:08:26At council hauser and then karan galler in class
2:08:32Thank you chair downer to staff most of my questions have actually been covered
2:08:35But I just had a question about the signage and I'm wondering if we could possibly do better
2:08:40um, I understand like
2:08:42covering legal and risk and everything but in what you've been saying is we're just trying to reiterate
2:08:48There is a change you're going to a rail bed from a trail
2:08:51Is there not a way to like take away the threat of fines and like the outdoor school is convinced that it's completely closed
2:08:58And that they're not allowed to use it because that's kind of what the sign says
2:09:02But if they're allowed then maybe it could just say, you know, use at your own risk
2:09:06You're entering an act of rail line. Like is this something we could consider?
2:09:10through the mayor or through uh,
2:09:12And chair downer to council hauser we can take that back. Um, I do recognize that again
2:09:17We have some misalignment with the community
2:09:19I would say though that our intent will remain the same
2:09:22We want to make people aware that there are risks that are good that they're going to encounter
2:09:26But in light of the delegates this evening the conversation here this evening
2:09:30Um, and wanting to continually to improve our collaboration improve our communication. Let staff take that back
2:09:36I want to be clear. It's not not a commitment to change. It's a commitment for staff to have that conversation for sure
2:09:42I appreciate that. Thank you
2:09:44Hey, thank you, uh, council crown
2:09:48Yes, thank you. And and the most of my questions have been answered and one of them was a councillor housers question just now about
2:09:56about kind of that that community piece because the outdoor school uses it for for uh,
2:10:03uh, not only programming but you know to get to the boathouse and get to different locations and and uh, and we want them to
2:10:10We don't want them to change their their programming. Um, my only remaining question that hasn't been
2:10:16addressed is
2:10:18Um, and and there's been so many things on the agenda today. There's the safety of the crossing. There's been the
2:10:24Consultation, there's been the governance model
2:10:27There's been, you know, all the great dividends and all the advantages of having our own municipally
2:10:33Owned railway and I don't want to take away from all of the good things that the g a ggr brings to our community
2:10:40in the form of dividends and
2:10:42and transportation
2:10:45But I do want to talk about
2:10:47future sightings or any future land use. So
2:10:51in any other
2:10:54situation
2:10:55changing land use or changing use an amendment to a zoning would go through a fairly robust
2:11:02public process
2:11:04and one of the reasons that I understand that
2:11:08G jr was moved to parks out of economic development was to recognize that linkage with trails to recognize the use of public space
2:11:17And so as we develop
2:11:19future crossings and future sightings
2:11:23What is the best way to make those developments and those changes more
2:11:28transparent to the public and I think of mr. Mouth uses as gm of parks
2:11:34We do a lot of consultation for parks equipment design
2:11:39So can you talk about the public consultation piece that you use with your team in parks?
2:11:46through chair downer to council
2:11:49so with my
2:11:50general manager of parks had back on as you mentioned
2:11:54the community
2:11:55And council sees us really embrace we we love and I mean the word love
2:12:01Community engagement so we engage from everything from where we're going to put community garden gardens in our parks
2:12:07And as council knows
2:12:09It's sometimes surprising the misalignment that we have with the public
2:12:13And where we put community gardens and how we do that all the way through to playgrounds and playgrounds are a great thing to reference
2:12:19Where we will engage the community in terms of what kind of playground design
2:12:24Fit they see for their park
2:12:26But there are some regulatory csa needs that we can't engage
2:12:30Our community with there are some just some hard and fast rules that we've got to follow
2:12:33But yet we still take the opportunity because we're expected to by our executive team or expected to by our community council
2:12:41To have that engagement
2:12:42So we still do that all the way through to our larger longer term strategic documents
2:12:48And I reference our gulf trail master plan
2:12:51So there were so many community names mentioned tonight that were so instrumental
2:12:56In creating that plan it was so valuable and that engagement was meaningful and again being the sponsor
2:13:03Of that initiative and helping the staff get that to the finish line with council
2:13:08Um, there were some tough conversations. There was some real points of of debate as to what we wanted to establish in that strategic plan
2:13:16so
2:13:17Those are some examples, uh, councillor Caron that we really do value in our parks department and that we engage
2:13:24I do frankly think that that model can fit here
2:13:27Wealth junction railway as I mentioned there are some things that we you know would be difficult for us to engage on
2:13:33The regulatory compliance needs that we may have but in terms of trail accessibility trail crossings
2:13:39In an effort to move towards more transparency
2:13:43um, I do think that engaging our
2:13:46Policy around community engagement that we have corporately
2:13:49Could be a real opportunity for us to achieve to a success
2:13:52And you would have a general manager of parks and a c. E. O. Of gulf junction railway
2:13:57Making sure we had that accountability moment or moments to ensure we were meeting that expectation
2:14:02Through adherence to that policy councillor Caron
2:14:05Thank you. I really appreciate that and I really appreciate that that's kind of now very much in the public realm that we've made that commitment
2:14:13My second question and I don't know if this is for you, mr. Matthews or for for clerks, but in provincial
2:14:23Legislative
2:14:25hierarchy
2:14:26Certain acts always take precedence over other acts and and the planning act the heritage act the the
2:14:34Source water protection act. There's there's always a hierarchy
2:14:38In gulf we have another we have layers of master plans. So we have a trails master plan
2:14:44We have a river, you know, we've got master plans for active transportation. We've got
2:14:50Um, and we've got the gjr
2:14:52When the master plans don't align
2:14:55Do we have a hierarchy for that and the reason I ask that is that our trails master plan?
2:15:01shows these trails
2:15:07So how do we how do we?
2:15:09align
2:15:10those
2:15:11Various documents or is that what what miss baker was saying is that we're going to take this away?
2:15:16And we're going to make that future work
2:15:18So through chair downer to council and I may look to some of my colleagues here because I don't want to speak outside of my depth of knowledge
2:15:24So I'll use the gulf trail master plan as an example for me
2:15:28Um, it is less about hierarchy and more about opportunity
2:15:32So and the person to make sure that we are engaging those opportunities would be again
2:15:38My role with gulf junction rule were away being accountable to the shareholder that's council
2:15:43And my role as gulf general manager of parks being accountable
2:15:47To colleen into the executive team. So and I would assume that if I
2:15:53And it's been since february since all of the change
2:15:56That in a year from now
2:15:57I'm going to have given some examples of opportunities for change
2:16:00That if the shareholder felt that that we weren't meeting that expectation
2:16:04I'd hear about it in a few different ways
2:16:08um
2:16:08With my city of with my general manager of parks had on if I weren't meaning that collaborative expectation that the executive team saw
2:16:17The opportunity for in this departmental realignment and again using that gulf trail master plan
2:16:23If they weren't seeing the benefit in the alignment the collaboration regardless of hierarchy
2:16:28In the gulf junction really operations and that gulf trail master plan. I'm confident
2:16:33I would held be held be held to account and that would miss the expectations of the executive team
2:16:38So it's not a work around there councillor chron in terms of hierarchy. It's more about
2:16:43Expectations with the realignment. Um, that's been offered us here
2:16:47Okay, I really appreciate that um and to the chair. I do have a motion when the time comes
2:16:53Great. Thank you
2:16:55councillor Goller
2:16:59Thank you. Uh, and through your chair to to the um to the board and to the staff
2:17:04First of all, thank you so much. I think you're doing an excellent job. Um,
2:17:08Bringing the economic benefit to the community and maintaining an excellent safety record, which is what we asked you to do
2:17:14So I think that that's that's fantastic
2:17:17Um, I I do just want to clarify to make sure that that I got this
2:17:22There was no trail closure, but we said you cannot
2:17:25Walk over the train track and use the train track as a trail. Is that is that correct?
2:17:30Through uh, chair down at a councillor
2:17:33As difficult as that sounds in the moment. Yes, that is correct. Okay. Okay, and I completely understand from from the
2:17:40The risk management why that was done. Um, could you help me understand?
2:17:44What triggered the review to to to look at that because this you know, it has been going on for for decades
2:17:52What triggered the review of that location and how did that?
2:17:56How did that thought process go to let's
2:18:00Close it off and put barriers versus let's put a proper
2:18:05Crossing at the moment. So through a chair down or councillor Goller that speaks to the resources that gulf junction railway has
2:18:12So I don't have the exact date, but I believe our safety officer position was established in 2023
2:18:19Um, so that with the hiring of that position, which is a noble endeavor for us to have as you know, as safe as we can railway
2:18:26In the city of gulf and functioning with the city of gulf that is when this body of work really started to gain traction
2:18:33And this was one of those topics and there have been a few that have been rightfully so picked up by that position
2:18:38So I acknowledge that
2:18:40For a very long period of time the community has been assuming it's it's we're absent
2:18:45We're not paying attention to it
2:18:47That really speaks to pace and capacity and resources that we have to reasonably
2:18:52Manage the risks that gulf junction railway faces
2:18:55Okay, okay that that helps me understand. So there's a new position that was looking at safety all along the
2:19:00Railway and they identified this and brought that to to your team that's
2:19:05That's correct. Okay. Okay. That that really helps me understand that and I
2:19:10I heard you correctly earlier that now you have given direction to
2:19:14Put in one trail crossing
2:19:16Help me understand why one and not two because there's two connections, you know at either end
2:19:23Why one so through the chair to council. So again, it's a complex piece of property as I mentioned
2:19:29There is the block plan the planning process and development process that is occurring
2:19:34And development is yet to happen in that area
2:19:37I do not want that to be an excuse or a reason why we do not move a connectivity solution forward
2:19:43So for me at the moment it is more around economic feasibility and ability to get this project done
2:19:48However, you do raise some point in point that we do have to
2:19:52Two trail needs in that area and there's going to be a real important opportunity
2:19:55For our trail community myself ggr and our park staff our project lead to engage to establish this crossing
2:20:03I do not expect that that will be the when we have this crossing established
2:20:07I do not expect that that will be the last end of trail
2:20:10Crossing conversations in this area and I look forward to future conversations. Okay. Thank you very much and just
2:20:18through through the chair
2:20:20In terms of the timeline you said that you you have given already given direction for staff to work on this
2:20:26When can we expect that connection to actually get built? I I understand there's a process to this
2:20:32When will that connection be be placed? So through chair down at a councillor Goller all budget pending, of course
2:20:37But that feasibility is planning to end
2:20:40And wrap up q4
2:20:422026 the year that we're in right now from that plan is refined. There's a budget process upcoming for the city that needs to be engaged
2:20:50our
2:20:51Budget confirmation and budget approval the year 2028. That's a pretty broad window right now where we would hope to achieve project completion
2:20:59Okay, okay, and then so that I heard from
2:21:03From some of the the residents that have been looking into this other trail crossings as I understand that have cost in the
2:21:10Area of 50 grand is that is that what we might reasonably expect or or significantly more here through chair downer to councillor Goller
2:21:18I think it would be irresponsible to speculate. I do want to highlight again
2:21:23That not every crossing is created equal. So the crossings beside behind river run for instance and and
2:21:31A member of our trail community that I have a great deal of respect for he and I had a bit of a walk around a couple of months ago
2:21:37And those kinds of crossings because of their ingress and egress
2:21:41Their sight lines level ground a trail but right up to them. Those are probably into that 20 to 40 thousand dollar range
2:21:50What we are talking about in this location
2:21:52Is not that okay, okay, and and thank you for that and in terms of the timeline
2:21:58Is it in 2028 versus 2027?
2:22:01Just because that's when it's lining up to the budget process
2:22:04So could the next term of council actually put it into the 2027 budget to get built in 2027
2:22:11So through the chair to councillor Goller, there still is other approval processes through transport canada mto
2:22:17That we need to achieve after that feasibility and you know working through those other regular regulators that we have
2:22:24You know those timelines will be beyond our control
2:22:28So we are beholden to those timelines as well the most reasonable expectation that we can give right now
2:22:34Pending budget approval and conversation is that 2028 completion as our trail community knows
2:22:41Through whether it's trail
2:22:44That that we've been able to achieve completion on like well, which to wood lawn or the silver creek underpass
2:22:49Feasibility that's ongoing right now. There was some engagement with our trail community
2:22:54this month
2:22:56On that
2:22:57Which we can also give the community updates as to our timeline and our expected timelines of completion
2:23:03The trail managers on both sides of the crossing very much can expect to be engaged in aware of our progress and aware of our timing
2:23:10Okay, thank you. Thank you very much. And thank you for doing that engagement. I just for my clarity
2:23:15You mentioned in the reports that there was engagement with the local groups in advance of this closing
2:23:21Could you tell me a little bit about what what that looked like?
2:23:24Absolutely, so through chair downer to councillor Goller in collaboration
2:23:28We recognize that that doesn't always mean that conversations are easy
2:23:32It does not always mean that we get to the same expectation from those conversations, but
2:23:37In and around march as was referenced absolutely. There was a meeting
2:23:41Where expectations were made clear? I think from gulf junction railway staff and expectations and the disappointment in the expectations were expressed
2:23:50From our trail community. So we've we've heard those there was also an ongoing discussion
2:23:56Around mapping and why we need to you know, it's not something that we hide or we do secretively
2:24:03But there's ongoing conversations around mapping and making sure that we get accurate mapping
2:24:07In the public realm and those conversations can often create misalignment too though
2:24:12We do attempt to make those those communications clear and because I really enjoy it
2:24:18I also make myself available to our trail community to get out to see the lived experience
2:24:23Of our trail users to see the disappointment when we don't have that alignment and talk to solutions. So
2:24:30And we have a trail
2:24:32Experts in our parks department who are also quite engaged
2:24:34We don't always get to yes as we know the conversations of course can sometimes be misaligned and be challenging
2:24:40But we do endeavor to very much make ourselves
2:24:43available
2:24:44To our team from my role through to the people delivering the projects and the services and operations. Okay. Okay. Thank you for that
2:24:52and through the chair
2:24:54Moving on from the question of the crossing
2:24:56It's my understanding that that looking at this that you're exploring the the potential to expand sightings to allow for more
2:25:04industry use
2:25:06our
2:25:08sightings allowed in floodblades and are they allowed to store
2:25:13Cars that may be holding chemicals in those sightings
2:25:19Okay, through you chair at councillor goller
2:25:23We so again, we would not be able to
2:25:26Build in a floodplain without getting obtaining the permit through that act the conservation authorities act section 28
2:25:33If for whatever reason we satisfied all of those
2:25:37Points obtained the permit went through the whole process and built the sighting there
2:25:43Gjr is particular about where we store certain
2:25:48Goods and what we haul
2:25:50So dangerous goods obviously. So there's security sensitive dangerous goods, which we choose not to
2:25:57haul on our line
2:25:59We do handle certain levels of dangerous goods, but we do not bring those through city limits
2:26:06They are brought well by gjr. So we get them delivered to the north industrial
2:26:12Or in the southern
2:26:15Ends of the city because we don't want to haul certain dangerous
2:26:21Hazardous goods through through the city and for that reason we also don't haul fuel
2:26:27So we designate our sightings for particular
2:26:32Goods that that we are moving
2:26:35And certainly if there was
2:26:38Um, if this is a designated floodplain area
2:26:42That would play into how do we utilize that sighting but future planning isn't just about
2:26:48The storage of of rail cars in this area. It's also about creating passing tracks
2:26:54So ideally we're looking at being able to have a spot to park
2:26:59Spare locomotives or to move a locomotive to the side to allow another to pass through for smoother traffic
2:27:06So it's not just about the storage and it's certainly not about the storage of chemicals
2:27:10It's it's just identifying areas where we can expand to help better serve the gjr
2:27:17Including, you know passenger service in 2050. So
2:27:22That is fair that is fair and as I understand that you have already explored the possible locations should
2:27:28A sighting be put in this area that we're talking about between victoria and stone
2:27:34Would that necessitate the permanent closing or of one of those
2:27:39Desire trails that are there or would they be allowed to continue?
2:27:44Through chair downer to councillor Goller
2:27:47In a very collaborative way amber and lesson. I have talked about that
2:27:51And it very much is our commitment and I know it may feel like a moment of faith right now from the community
2:27:56But that any sightings that do go in this area any works that may or may not be planned
2:28:02Would law north in that corridor
2:28:05Very much trail connectivity is top of mind and present for us and to build that leap of faith
2:28:11These as we've heard this evening these sighting agreements these business plans
2:28:15They go to our board of directors for commentary and for decision-making. So there are
2:28:20Higher order moments of decision-making beyond my role
2:28:24In collaboration with others on the board to make sure that those connectivity and other opportunities are given
2:28:30Consideration and right now those conversations are happening and are actively happening councillor Goller. Okay. Thank you very much
2:28:37I really appreciate that all that information. Thank you chair. I do have a motion that I want to bring later on
2:28:43Thank you councillor classon. Thank you
2:28:49Through you chair, I think most of my questions have been asked
2:28:54But I do want to just clarify something although I think they have been answered
2:28:59But maybe less directly. So I'm just going to ask them directly. There was a
2:29:03Delegate who brought up
2:29:06That they're in 2023 a sighting was staked in the flood plain
2:29:10at the rail in in the victoria to
2:29:14college
2:29:15Not trail. Can you just confirm that please or not?
2:29:21to councillor classon uh the stakes that were in there were locations where
2:29:27GGR would find would be this most suitable and safest crossing for the trail connection. Thank you
2:29:34Really appreciate that uh less
2:29:37um, and then
2:29:39Finally just to clarify with regard to the feasibility study
2:29:42I do appreciate that councillor Goller asked with about when it is anticipated to be built in 2028
2:29:48um
2:29:49I just wanted to ask about the the funding for it. So is the city funding the
2:29:56feasibility study and and will you be also asking us to fund the crossing?
2:30:02through councillor downer uh to councillor classon so for the feasibility study
2:30:07And we are still we have not awarded that work yet. So I don't have a defined cost to offer
2:30:11I will when that is available
2:30:13But I've made it very clear to our gulf junction railway team and our parks department through unspent capital
2:30:20In our city of parks or city of parks
2:30:23I wish a city of gulf parks department
2:30:26And gulf junction railway that we make that a priority in our budget
2:30:35Okay, okay. Thank you. Um, and I do have a follow-up question with that with regard to the feasibility process
2:30:42The landowner I believe on either side is fusion. So will there be um
2:30:48collaboration with them and maybe an ask to work with them on facilitating the crossing in this area
2:30:56Through chair uh downer. Yes, we they can expect a form of collaboration
2:31:04and any any any thoughts to asking them to
2:31:09Provide the land for it. It would that be an additional cost to the city? Maybe I'm going to granular
2:31:14So maybe I'll just leave that as a comment for you
2:31:21Um, I think that's all. Oh, no, I have one more. Sorry. Um, just to I just like to clarify
2:31:28On the g2g
2:31:30What is the next step in that process? You said that we don't have the funding for that project at the moment
2:31:36So I know that the community has provided. We've talked about all of the various
2:31:40Um, you know the rail safety document. We've talked about all the different steps that have been taken to date
2:31:46What will what will be the next step?
2:31:52Through chair downer, uh to council class and I think willow
2:31:57Um
2:31:58I'll go and then we'll let willow go so um as the project sponsor
2:32:03For me and then we'll hear from our project lead
2:32:05Um, we have a design meeting held scheduled for thursday that is going to be a big moment
2:32:12There's still follow-up conversations that we're having with our team members on that
2:32:16There was a nascent conversation around potential grant opportunity partnership today
2:32:20That willow and cindy uh and I had from the city's perspective the next moment will be once we have that detailed design
2:32:27Which informs budget that's when we'll be bringing that to council through budget process
2:32:35Thanks gene
2:32:36great great question there through the chair to
2:32:40counselor
2:32:42The as gene mentioned the the current place and where we're at with this project is we're getting to design and cost certainty
2:32:50Moving through a 60 we've gone through a 30 percent. We're moving through a 60 design
2:32:54Getting buy-in again at that point from all the stakeholders
2:32:58Including ggr and then we'd be moving to a 90 design and tender package
2:33:03So that's in one avenue of the design work another avenue is formal agreements with
2:33:09Two landowners that need to be that need to be created as we cross their property
2:33:14With this current design and so those would move in
2:33:18At the same time as as conversations with ggr about you know setting the length
2:33:24And decide whether there needs to be any illegal process similar to Woolwich to Woodland as an example
2:33:30To you know, either transfer the land to the city or if it's already in the city's hands
2:33:34To do any kind of paperwork on on the internal end
2:33:37So then once once all that is kind of sorted
2:33:40Then we move into as as gene
2:33:43Had kind of referenced into a conversation around funding where you know gdg's current
2:33:48Recent track record with leveraging
2:33:51Philanthropic donations. I think it's going to be to to the benefit of the the city and ggr as well as
2:34:00Gene mentioned
2:34:01Looking at different kind of grants and community funding kind of options there
2:34:05I think if you think about this as a as a true private public philanthropic partnership
2:34:10It's how we ran a lot of our other really successful projects with municipalities
2:34:14So I don't think this is any different. We're not certainly handing it all over to the city and expecting them to foot the bill
2:34:19I've we as we've done in the past through
2:34:21The last two years we've been raising funds through different community organizations and grants through trans canada trail and others
2:34:28And supporting with our own donations
2:34:30Um to participate in this collaborative effort community led city supported kind of project
2:34:34So I think that you know construction 2027 is awfully obviously we're going to get to that point and the and but those are the steps leading up to construction
2:34:42And I expect those to be complete. Uh, hopefully by the end of the summer
2:34:48Thank you
2:34:49Thank you for the update
2:34:52So are there any other questions?
2:34:55at council gives
2:34:58Yeah, thank you through you chair downer
2:35:01To staff perhaps this is for gene
2:35:03Um, I just want to understand I want to make sure that we're staying in our
2:35:08Sort of functional lanes here as a board of directors for ggr
2:35:12So the the dividend has been directed to be handed over to the city
2:35:17The city has been received that dividend that goes into the city's
2:35:21general
2:35:22Revenues or wherever they go it goes into the capital works budget
2:35:25That capital works budget is debated on during budget time on where those priorities are
2:35:30And uh, you know as part of our our collective plan
2:35:33That money is set aside
2:35:35ggr as we as a board of directors
2:35:38Are not in a position today to direct the city where to spend those funds. Is that correct?
2:35:45Through the chair that's correct council kitchen
2:35:49Okay, thank you
2:35:50So I've heard already some speculation about wanting to fund this bridge crossing with the dividend and that's not our role today
2:35:58I just want to make sure that's very clear
2:36:00We can request the city
2:36:02Prioritize the bridge cross or the trail crossing with the use of the dividend funds
2:36:07But we are in no position to dictate to the city how they prioritize their city capital budget. Is that correct?
2:36:15I just want to make sure we are maintaining our
2:36:18Pat on when we're if there's motions coming forward about how to fund this and that and where to park
2:36:22That's the city's role. We are not sitting as the city board of directors today. We're sitting as the ggr
2:36:29We can request the city, but we can't direct the city
2:36:32Um, yeah through through
2:36:35Chair Downer, I think I think it's a little complicated if you're
2:36:39Directing yourself
2:36:42As the city so I know that gets a bit complicated. I I think in we typically try to
2:36:48Um
2:36:49Yes, keep if I think it would be more appropriate if you have if you have direction for a city
2:36:54It's more of a city council type motion not a sitting as a shareholder
2:37:00And try to keep the motions as a shareholder directed to the ggr board
2:37:05As you described and and that's why I'm trying to focus our conversation perhaps the conversation of
2:37:11Where funding comes from and what the dividend is used for is a city council discussion and perhaps not today's discussion
2:37:21I'll just
2:37:23Emotions I'll just I'll just leave that there through the chair. I would concur that anything about the use of the dividend
2:37:31Is is not
2:37:33Council the shareholder
2:37:35decision or direction today
2:37:38Thank you. I appreciate that clarity
2:37:42Are there any other questions?
2:37:45before we move on okay, so
2:37:47Uh, what we're going to are there comments, but first I'd like to have the motion to receive the
2:37:54Uh, the ggr and a report an audit of financial statements put on the floor
2:38:00Councillor hauser and councillor Goller now. Are there any comments?
2:38:05Before we move on
2:38:09Yes, there was a lot of questions asked. Okay, so is there anyone opposed to the receiving of this report?
2:38:15Seeing none. Great. Thank you. So
2:38:18Uh, I sort of did poll council about whether they wanted to break now because we have sat for three hours now
2:38:23But we're going to carry on because we have a lot of people here today
2:38:28Uh to the motions, but I would ask my council colleagues
2:38:31To be very as brief as possible like, you know expeditious in your motions. We've asked a lot of questions
2:38:38We've already had sort of discussion type questions
2:38:41um
2:38:43Because we're already 45 minutes late for our council meeting which was to start at six
2:38:49So brevity is important
2:38:52Okay, so we're going to go first to councillor uh, councillor Allt
2:38:57council coran council bluestill and council galler for motions
2:39:02Thank you very much chair
2:39:04Downer if I could please have the uh the motion slash motions on the screen
2:39:09um, I think that they are
2:39:12probably extensive
2:39:14Enough that I shouldn't read them, but if you wish I shall and perhaps I better ask mr. McMahon about that
2:39:22Through you madam chair. There's no requirement that motion through it verbally council. Thank you. Uh, the motions are essentially
2:39:28requesting
2:39:30an increase in the board to consider a community membership
2:39:34On the board and the intention of this is primarily to provide for greater communication and
2:39:39and
2:39:40expressions of communication between both board and the public
2:39:44I do want to thank mr. Matthews staff and delegates for outlining the financial and other goals
2:39:49They see coming from the the gulf junction railroad
2:39:52I believe these motions are complementary with the principles of city building and interestingly are surprisingly
2:39:58Close to the principles of a b corporation, which I think that we all wish that uh that guelph and maybe gj
2:40:04I would get to uh, they are also complementary with much that we would find within the
2:40:10Certificate of continuation the bylaws and the shareholders agreement and I could point to various sections
2:40:15I'll just state very succinctly that within the shareholder agreement 2.03 4.03
2:40:22And one might even argue 11.01
2:40:25As well as the duties of
2:40:29The mandate of the board of directors
2:40:311.2
2:40:32I have a seconder and councillor Goller and I would ask for support for these and I apologize for being succinct, but I'm
2:40:39listening to the boss
2:40:42Good that's good. Um, are there any questions or comments? Okay, mayor gretzry
2:40:49Thank you and through you very quickly. There's nothing here that I would not support because
2:40:55I believe we kind of supported something like this a few years ago at maybe a higher level so fair enough
2:41:03Um, and I think it was you councillor downer or chair downer
2:41:07If I recall in a meeting maybe three years ago or four years ago that we
2:41:13That we talked about this very thing
2:41:16So I guess my question is am I is my memory correct?
2:41:20And number two if it is correct
2:41:23Why hasn't that been acted upon
2:41:26To date why do we have to do a motion now?
2:41:32Okay, the motions I put forward a number of motions at gj or annual general meetings and
2:41:39Certainly one was to have coordination with the trail groups in in
2:41:46Engulf, um
2:41:48There was uh, something uh, I do remember that
2:41:52Around a governance there was issues around governor discussion. I don't know if we actually gave direction, but councillor all wants to speak
2:42:00Yeah, I thank you very much for that mayor guthrie. I do recall it as well and the the reason that the the
2:42:06Motions are frame the way that they are is to make certain that this is time definite to next year at the agm
2:42:13The problem with those motions before was we requested it and then they did not get built upon
2:42:20So this one, uh is in some senses in cooperation with our staff as well who helped me with this
2:42:26Uh are stating very clearly that over the next 12 months
2:42:30We will determine how best to ensure that there is community input on a board that has become more than just a
2:42:37A board for the for-profit principles of gulf junction railway
2:42:41But is now seen as a community building board for such things as trails and recreational space
2:42:50Okay, well, I don't think we should presuppose what
2:42:53At future potential independent member of the public
2:42:57Should their role should be I think we should allow your motion
2:43:01To play out to determine what the role of that independent member might be before we jump the gun on that
2:43:08However, back to my original comment. I agree with this. I'm gonna support it
2:43:13I just think that beyond council or downers original motions around partnership with trail groups and stuff like that
2:43:19I am pretty sure that there was a motion to look at independent board members to come back on here
2:43:26So I'm just I I'm gonna support this
2:43:28But maybe as other comments or questions happen on this
2:43:31Maybe the clerks or someone in the executive team or somebody else
2:43:35Can either correct me or remind me if I'm if I'm if I'm saying something wrong here
2:43:41I feel like we're voting on something that was already done
2:43:46And yet has it been fulfilled that part's important
2:43:50So I'll leave it at that. I'm gonna support this, but I think we've already been here a little bit on this issue already in the past
2:43:56Just may I got through I think we did do a motion on governance like asking staff to do a governance review
2:44:03And so the review they've come back with and that's identified within the report
2:44:09That there has been work done on governance in the past year
2:44:12I don't know if we specifically said that I think we talked about it
2:44:16But I don't think we specifically directed to have
2:44:20Community members on it. So this this will do that
2:44:23Okay, councillor busatel and then councillor Gibson
2:44:27Thank you and through you, madam chair just something a clarification that I need
2:44:30I don't have a difficulty with the motion as written here
2:44:35But what I just heard from the mover is
2:44:38Trails mentioned in there and so I have a question to the mover whether or not the intent is to change the mandate
2:44:45Uh in this
2:44:48Because I am not okay with changing the mandate. I think
2:44:52Being very clear that the mandate remains doesn't raise
2:44:57unrealistic expectation of community directors or independent directors
2:45:04And thank you through you chair down or to council and members listening. In fact, it doesn't change the mandate at all
2:45:10I went through the bylaws
2:45:13And the shareholder agreement quite carefully and that there is room
2:45:17There's latitude within the bylaws and the shareholder agreement already for this and really the principle and perhaps
2:45:24I could have miss charles
2:45:26Comment on this the principles are contained within the responsibility of the shareholder to provide direction
2:45:33To the board for the purposes of the operation of gjr. Miss charles. I don't know whether
2:45:39I've succinctly explained it or not
2:45:42Thank you through you chair. I can add to that
2:45:44So the governing documents of gjr do contemplate that the board
2:45:49composition could include what is defined as independent directors
2:45:52So that is essentially people who are not members of council not city employees
2:45:56not city consultants or agents and the shareholder can
2:46:02By resolution the shareholder sets the number of directors
2:46:05Within the minimum and maximum number that are established in the certificate and articles of continuance
2:46:11And so the board is currently at three
2:46:13But the shareholder can direct that to a to a different number and the board can also
2:46:17Sorry, excuse me
2:46:18The shareholder can also determine what the composition of that board of directors is
2:46:22subject to anything that is specified in the shareholder declaration for example that
2:46:27There'll be certain city staff positions be part part of the board
2:46:31So the mechanism is already there in the governing documents and it has been for
2:46:37For a long time. I'm not fully
2:46:39Familiar with the history that some members of council have been referring to
2:46:42We can certainly go back and look at that as part of the exercise
2:46:46Of bringing back to council, you know information about the implications of including independent directors on the board
2:46:53That would be a fundamentally different
2:46:55governance beast
2:46:57And you know, there there will be
2:47:00There would be many changes, but I do know that there is history of having independent directors on the board
2:47:04So certainly there's probably resources we can look back to so um in closing
2:47:10I think I've answered your question counselor all but
2:47:12The motions as I see them are really for the board of directors to provide counsel with information about how the shareholder could
2:47:20In you know appoint independent directors and that will be done through some kind of methodology framework process
2:47:27That would ensure that those
2:47:29Directors who are appointed by the shareholder meet the requirements of the governing documents
2:47:33So gjr is to have a skills-based board
2:47:37The people would have to have the capacity
2:47:40experience
2:47:41to be able to exercise the duties of a director and
2:47:44Fulfill all of the obligations in corporate law and also in those governing documents
2:47:48So it's it's not a popularity contest and I read these motions as being the the means by which staff will give you that information on how council could
2:47:56Responsibly appoint independent directors to the board
2:48:02Okay, thank you council. Thank you. No, that that was great. Thank you. Okay council Gibson
2:48:08Yep, thank you through your chair d'Avair. I'll support the motions and I do support councillor else rachael for
2:48:15For what he's brought forward my it's a it's a polite disagreement
2:48:19In my comments as a as a member of this board
2:48:23I I will support the motions because the the core mandate of the board has been
2:48:28Protected it's a skills-based board
2:48:31The mandate is on economic development and I'm assuming health and safety is a primary function of the board as well on top priority
2:48:38Where I disagree was the commentary around it becoming a community focused board and more and more focused on trail connections
2:48:46Um, that is not the mandate of this of this board and I just want to protect that as much as it might be an unpopular opinion in the room
2:48:53The the mandate of the board needs to be maintained as a skill-based board
2:48:58core function of the of the railway
2:49:02Again, I think of health and safety and I think of economic development first that being said if there is advisors out there that have the skill-based
2:49:10Expertise and can contribute in a way that also speaks to so community benefit
2:49:15I'm supportive of that but thank you for thank you councillor for the language specific around maintaining the mandate of the board
2:49:21And as as a board member, um, want to congratulate ggr on the successful year and thank you for a very positive report
2:49:29And thank you. Are there any other questions? Okay, it's I'm going to take the vote now. Is there anyone
2:49:34opposed to those motions
2:49:38Seeing that those have passed
2:49:41Okay, uh, let's go on to councillor Caron's motions
2:49:47Okay
2:49:49My motion was primarily focused on the fact that we have a very successful railway. Um, that is, um, under our parks portfolio
2:50:02and that the expectation in the community
2:50:06for any project expansion growth, um, related to to parks and, um,
2:50:13And, um, basically any other department on campus, whether it's forestry or or planning, we have robust community expectations on engagement.
2:50:24So the motion I've crafted with the help of mr. Matthews. Thank you. Mr. Matthews is to expand and make very clear
2:50:31What the community engagement expectations are when wealth junction railway has expansion projects. So, um, on the on the screen
2:50:40Uh, that wealth junction railway expansion prop projects within city limits included but not limited to new sidings change of use or storage
2:50:49Be subject to city of wealth corporate policy and procedure community engagement policy
2:50:55Uh, dated june 27 2023 in a manner that reflects ongoing accountability towards the policy
2:51:01demonstrated by the city parks department and I have I've supported mr. Matthews
2:51:06I don't know if you wanted to add any comments, but I'll put that on the
2:51:09motion council crown
2:51:12All says he'll second it. Thank you, councillor Allt
2:51:15And uh, we'll uh, we'll put that on the floor for consideration. Thank you. Are there any questions?
2:51:22Comments
2:51:24mayor guthrie
2:51:26Through you chair, can I please have staff respond?
2:51:29to this
2:51:32Any concerns
2:51:33through chair downer
2:51:35to mayor guthrie
2:51:37No concerns again reflecting that there are sometimes that we whether it's a piece of legislation
2:51:43Where we can't engage and I don't mean to crib there. There are certainly all kinds of opportunities
2:51:49For us to engage councillor crown had a good conversation around this and I think we have alignment with the intent of the motion
2:51:56And thank you and through you chair to the mover leon. I'm sorry if you don't mind me just don't question that yet, but um
2:52:03If if this something is available to happen quickly
2:52:08From ggr as an example about a trail or a crossing or something like that
2:52:14And yet this motion says we have they have to abide by all the engagement
2:52:19policies and procedures
2:52:22And the engagement is longer than just doing the right thing
2:52:26How do we square that?
2:52:30In answer to your question, we've already had a lot of engagement. So and I understand that in the future
2:52:37There is going to be more of that happening
2:52:40So if that engagement results in a plan a master plan for trails expansion
2:52:45And and those things are already
2:52:47Reconsulted on then things can happen very quickly
2:52:51But if there's something new that comes out of the blue and there's impacts to residents impacts to trail users impacts to
2:52:59neighboring
2:53:00adjacent properties
2:53:02I do think we need a consultation process that is that is open
2:53:06And transparent to everyone involved
2:53:09So through you chair would that have to align with the existing city consultation and engagement for engagement processes?
2:53:17or
2:53:19Would you allow and by the way, what's not wordsmith this now? I'm going to support it, but maybe in the future
2:53:24Maybe it could be discussed would ggr
2:53:28be able to bring
2:53:29as ggr
2:53:31To the board and then maybe as a flow through to council as to what their engagement and or
2:53:38consultation processes may be that align maybe
2:53:42A little bit better with like the federal rail legislation and all that kind of stuff
2:53:46That might be a little bit out of step of what ours is not trying to undercut anything at all
2:53:51I'm just trying to make sure that they have the nimbleness to do
2:53:55Some things without
2:53:58You know not doing the things that you just mentioned, which I totally agree with as well that you're trying to highlight
2:54:03So I guess I stated as a statement madam chair just to make sure that there isn't
2:54:09A complete copycat here
2:54:12That doesn't allow them in the future to bring something forward to us as a shareholder to outline why that might be a hindrance
2:54:19Even though it's not meant to be that way in any shape or form
2:54:23If things are popping up so with that I'll support. Thanks for bringing it forward
2:54:27Yeah, and if I could address that just for another moment. We often have even things that are under federal regulation
2:54:34Things that have impact on neighbors and having an open forum where those things can be discussed
2:54:40even if it doesn't
2:54:42affect the outcome and I think mr. Mayor and you would have been involved in things like cell tower location
2:54:48Neighbors have concerns and just a place for those concerns to be landed in a public forum
2:54:53We're really really helpful as part of the education and an information process
2:55:01Okay, thank you. Are there any other comments or questions?
2:55:06Great. I'll go to the question. Is there anyone opposed to that motion?
2:55:11Okay, seeing none that passes
2:55:14So the next motion is one of councillor busattales
2:55:18Given the question of councillor gibson earlier on i'm just not sure
2:55:24About this one so can we have it on the screen, please?
2:55:28If you want to speak did you have a seconder before you?
2:55:32Yeah, councillor ritchardson
2:55:33Social second that so this is that the gulf junction railway staff and city gulf park staff
2:55:40Explore shared funding opportunities including things like grants for future trail railway crossings in the city of gulf
2:55:48As part of future budget processes and I don't think it's contrary. Okay
2:55:54It's I don't think it is could staff please advise. I'll just ask that right up the top
2:56:01Is this is consistent with what the we as a shareholder are allowed to direct
2:56:09Through the chair to council it is a takeaway for staff to explore
2:56:13So in this moment, I would take that as us having alignment and reporting back to the shareholder
2:56:19Okay, great. Are there any other questions councillor gibson?
2:56:25Um, I like the term takeaway through you chair downer for this motion
2:56:31I'm not sure I again i'm being a little bit of a stickler here because I don't want it to delve into budget talks
2:56:36But I am wondering if it's our role as a board of ggr to direct city staff
2:56:43Like it's we're in the motion. It says direct ggr staff to explore with city staff
2:56:50The opportunities for funding. I'm not being a stickler. I just I don't want this to mushroom into something that it's not
2:56:55We could we could kind of request
2:56:57um, I I like the idea of takeaway, um, I think
2:57:02Our CEO of gold junction rail just said it best
2:57:09Mr. Bethus, if I may uh through you uh chair downer to councillor gibson
2:57:14If we change that to gulf junction railway staff that may bring us
2:57:18Into more alignment with the direction
2:57:21Okay, so do we want to do an amendment or do you want to withdraw the motion and put a new one on the floor?
2:57:26pardon
2:57:37Through through you, uh, madam chair, so we don't do friendly amendments
2:57:39So just to make sure we get a noted correct that clerk staff can just pull up slide seven
2:57:44All we're going to be that was the old times
2:57:47All we're going to be doing is removing the reference to city of gulf park staff
2:57:50So it's just a reference to gulf junction railway staff
2:57:56Okay
2:57:57So we have a mover and a seconder for that amendment. Is anyone opposed to that amendment?
2:58:03Okay, that carries. So to the main motion
2:58:06Um, does anybody else want to ask a question or to speak to the main motion?
2:58:11Okay
2:58:13I'll put the question on the floor is anyone opposed
2:58:19Seeing none. Thank you that carries
2:58:22Okay, now we're moving on to councillor gollum's motion. I think this is the final one
2:58:27Thank you through your chair. Um, this motion
2:58:32Gives direction to the the board of directors to report back to us the shareholders
2:58:37in advance of the next
2:58:39annual meeting of the shareholders
2:58:41Evaluating the following options for councils for our consideration
2:58:46On amending the shareholder declaration to broaden its mandate to explicitly support city adopted master plans including
2:58:54Trail master plan active transportation network and climate change mitigation objectives
2:58:59Uh to synchronize the gulf junction railway capital works and assessment management schedules with city infrastructure and parks budgets to facilitate joint construction projects
2:59:09To establish a framework for formal liability sharing agreements and corridor
2:59:15Eastmans between gulf junction railway and the city to safely integrate active transportation corridors
2:59:20within the rail right of way
2:59:23And finally developing a financial framework that would dedicate a portion of the annual gulf junction railway dividend to fund the safety
2:59:31infrastructure like fencing and grading required for trail integration
2:59:37And I'll look for a seconder
2:59:39Thank you councillor old and if I may console out seconded and
2:59:44Do you want to speak to it? Yes? I
2:59:47I absolutely love trains and I would love to compare notes with with councillor
2:59:52Caten because what I've seen is that rails is actually three times more energy efficient and less
2:59:59Put put of less pollution than trucks
3:00:02So I think if we can work with the city
3:00:06And align this you know we we talk about the climate change mitigation objectives
3:00:10I think having more trains are more train cars going through the city unless trucks would be a benefit for us all
3:00:16Um, and I think we have many inefficiencies where we have given you a directive to of course safety and
3:00:24Bring a dividend back to the city. I think if we broaden that scope and have said the dividend if we start counting community benefit
3:00:32Like trail connections as part of that dividend and you reported back to us
3:00:36And you said this is how much money we're able to make the city of gulf and also these are the other
3:00:41Community benefits that we brought the city of gulf as part of the annual report. I think that would be a benefit for us or for efficiency
3:00:49Um, so I think this is requesting essentially for the railway to
3:00:55Pay more attention and align to the city's master plans so that we achieve those efficiencies
3:01:00Um, happy to to answer any questions. Okay. Thank you counselor alt
3:01:05And mayor Guthrie. Yeah, thank you very much. Um, I will support this and that's why I seconded it
3:01:10With reference to the mandate of the board of directors
3:01:142.0 b and i
3:01:18The board of directors develop annual and long-range vision strategies and plans including succession planning
3:01:24And I consider and report on such matters as made from time to time be referred to the board by the shareholder
3:01:31Which we currently are sitting as the shareholder directing the board
3:01:37Okay, mayor Guthrie
3:01:40Thanks, sir. You chair. Um, I'm just wondering
3:01:46At first blush, this seems very wordy to me and very like micromanaging
3:01:52um, and so I was wondering if the mover would be
3:01:56It did the mover work with staff on this at all in regards to just higher level
3:02:02wording that would still capture every single thing that you're trying to do but also
3:02:07Leave the room open to even more things
3:02:10If I could have the motion police from clerks put back up on the screen. I'll just speak over it for a moment
3:02:17Except for the last one it has to do with with um dividend
3:02:21But it the city council and its capacity blah blah blah blah blah
3:02:25In advance of the next annual shareholders meeting evaluate the following options with council's consideration
3:02:31regarding any
3:02:33any any amendments to the shareholder to be too modern
3:02:37Like to broaden its mandate
3:02:41Period
3:02:42Like you you then get into just trails master plans and just active
3:02:47Transportation's and climate change and like those are all great
3:02:51But I'm wondering are you missing one? Are you missing five? I don't know
3:02:57But you're saying that you want them to only look at these
3:03:01So I'm just wondering why you wouldn't have kept it higher level
3:03:04To allow them the space
3:03:07To go and try to see what all
3:03:10mandates and and and that could be broadened
3:03:13And have them report back then to specifically say only these ones
3:03:19Through you chair. Thank you for the question. Mayor Guthrie. Uh, the wording says to align with the city's adopted master plans
3:03:26And and including it's for context of today and what we're hearing from the community
3:03:31But really this says all with the city's adopted master plans
3:03:40Okay, I do I do I recognize that now a bit better. I appreciate you jumping that off the page to me
3:03:47so your
3:03:50When you say the word including that's just examples
3:03:54That is just flavor for context
3:03:57But really all of the city's master plans and I'm going to to the second point the synchronizing the capital works
3:04:03I'm really concerned that we have to take the dividend and then the city has to do the work
3:04:08And I think we may there may be some inefficiencies
3:04:11And all of this is for them to come back to us and they tell us would this actually
3:04:17Be beneficial. Would there be would it be workable?
3:04:20So this is why it's for them to come back and tell us
3:04:23Would any of this make sense?
3:04:25And then the shareholders can make a decision
3:04:27Before the next annual meeting
3:04:29Okay, then two very quick questions through you madam chair. Number one. Does the second bullet point
3:04:35Not align with what councillor Busuttil's motion was
3:04:38And my second question is what do staff think of this broadly this entire motion?
3:04:47um
3:04:48through
3:04:49Maybe I'll I'll start more on your second question. Mayor Guthrie
3:04:55The
3:04:56I would say maybe just to start off. I think bullet number four is actually out of order
3:05:02in terms of
3:05:04Gjr as a shareholder council as a shareholder because that is really about a city council function
3:05:11And so just I do think the bullet number four is probably
3:05:15out of order
3:05:16for your consideration. I would say bullet number two
3:05:21Is we're already doing that. It's very I take that as more operational
3:05:26And so that would be my feedback on the second bullet. I don't think it's necessarily
3:05:32Out of
3:05:34alignment from the motion already
3:05:37tabled and passed by a councillor or that had been tabled by councillor Busuttil
3:05:42But it's definitely work that we do to ensure that we can
3:05:47Apply for grants and that type of thing. So
3:05:50So those are gonna be my two
3:05:52Comments on the bullets. I think we can absolutely
3:05:56Report back on the mandate and that might include a workshop as was discussed earlier for bullet number one
3:06:03and then
3:06:04Establishing a bit of a review of this formal liability sharing
3:06:09I haven't had a lot of time staff have not had a lot of time with these motions. So
3:06:15I have no understanding of the
3:06:18Level of work that's involved in that
3:06:21And so my only the only other thing I would say is that I would really appreciate maybe that we're reporting back
3:06:28At the next shareholder meeting and not necessarily before I think
3:06:33The language in the header there is in advance of the next shareholder meeting
3:06:38Just to be consistent and with time and capacity
3:06:42Maybe changing that to at the next shareholder meeting
3:06:47All right, madam chair
3:06:48I'd like to then move an amendment on bullet point number three
3:06:52That instead of the word establishing
3:06:55We substitute that with the word review
3:06:58A framework because staff have just said like they have no idea if they can even really do this
3:07:05So if we are directing them to establish something that they don't know they can do
3:07:09I would feel more comfortable if it had the word review
3:07:12Review a framework for formal so in other words they can report back to determine whether or not it's feasible or not
3:07:22So so just first of all is there a seconder for your motion
3:07:27Councillor Billings. Okay
3:07:29So Councillor goller
3:07:32Just just through through you chair
3:07:35The the top of the motion is
3:07:38To evaluate the following with options for council's consideration
3:07:42So we're asking them to evaluate. What would it look like to establish a framework for formal liability?
3:07:48So so just within the context of this we're not telling them to do it, but it's
3:07:53Evaluate the following with options for the shareholders consideration. So what you're saying is his motion is redundant in that
3:08:02You're already saying that in the first
3:08:04Paragraph. Yeah. Yeah, this is not directing them to actually go ahead and establish a framework now
3:08:09But tell us what that would look like and do the work and I
3:08:13Just so there it's asking for an evaluation of those bullet points. Mayor Guthrie. It's not asking for it to be established
3:08:21I hear you and the mover. I'll remove that
3:08:24That motion to amend that word of councillor Billings would remove her seconder seconded
3:08:29And then my final my final ask madam chair is to see if the mover would remove the fourth bullet point which our
3:08:36CAO has indicated would be out of order
3:08:40Okay, there's agreement from councillor goller and councillor Allt. So the fourth bullet point is removed. Okay. Thank you. I'll support. Thank you
3:08:48Okay
3:08:52Thank you. I heard in the preamble there that
3:08:56at
3:08:57Next annual shareholders meeting evaluating the following with options for it should be council because I heard shareholders
3:09:05consideration
3:09:07In the discussion that we just had
3:09:14You're asking me
3:09:17I'm asking the mover in that preamble there. It says evaluating the following options for councils
3:09:24Consideration regarding and while we were just discussing we said for shareholders
3:09:30Consideration so clarification is this for the shareholders meeting for shareholders
3:09:37consideration or is this to come to a council meeting at some point and
3:09:43Through through you chair
3:09:44The the wording of this is that city council and its capacity as the shareholder of city of glove
3:09:50So my intention was that it comes back to us in our capacity as the shareholders of the
3:09:55Sitting as shareholders. Yeah, like we are today right now
3:10:03Any other questions councillor goller and I just wanted to in response to
3:10:08Miss miss baker's request that we change this
3:10:11From in advance of the next year holder to the next year holders meeting
3:10:16Would would the second there be okay if we remove it and make that change so that
3:10:21We just change in advance of to the next shareholders meeting to to allow the necessary time for this work to be done correctly
3:10:28That's been moved in second in is there any
3:10:32opposition to that
3:10:34Seeing none that passes
3:10:36Uh now back to the main motion. Is there anything on the main motion councillor Gibson?
3:10:44Thank you through you chair downer, uh, just just a staff access takeaway. I know there's this is a
3:10:51Directive from council as the shareholder to evaluate these options and it may seem
3:10:57That we would like you to increase your mandate
3:11:00But I would just I would just
3:11:02Encourage you to go through your process and it is fully allowed and fully with your right to come back and say no
3:11:07Thank you. We do don't need to increase our mandate. I just wanted to make that clear
3:11:11I'm going to support the motion to go and explore
3:11:13But um, I don't want I don't want staff walking away feeling pressured to give council
3:11:18Some answer that it would seem appears to be the popular one here today
3:11:22Go do your go do your work and bring forward a recommendation in a perfect world
3:11:26This would be an unprompted recommendation coming from staff, but it just seems that we are prompting
3:11:32We're prompting the work here. That's
3:11:34Other here. No there. Um, I'll be supporting the motion
3:11:38Okay, so I think I think his council got his gollars wording was options that would be coming back. So
3:11:45I'm sure that might be part of it. Uh, so are there any more comments or questions regarding this motion?
3:11:52Seeing none as anyone opposed. I'll go right to the question
3:11:57No, that's great. That passes
3:12:00Okay, uh, I think that concludes the meeting and I just want to
3:12:06Yeah
3:12:08And um, I want I want to start thank everybody for coming out today and and your interest in gjo and trails
3:12:15I think it's uh, it's a great attestament to the uh our community
3:12:20And I appreciate it and so does council uh the other uh one I'd like to thank staff for being here and fully answering
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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.