HomeMy WebLinkAboutCouncil - 2011-11-14 - Kitchener Power Corporation letterINC.
P.O. BOX 9010 Jerry Van Ooteghem
301 VICTORIA STREET SOUTH President & C.E.O
KITCHENER, ONTARIO Tel: (519) 745-4771
N2G 4L2 Fax: (519) 571-9338
October 5, 2011
City of Kitchener
City Hall, P.O. Box 1118
200 King Street West
Kitchener, ON N2G 4G7
Attention: Mr. R. Gosse
City Clerk
Re: Nominations -Board of Directors
Kitchener Power Corporation
Dear Mr. Gosse:
Kitchener Power Corporation, passed the following motion, namely,
"That the Board accept the report of the nominating committee."
The nominating committee recommended that Mr. Allan Beaupre and Mr. Rod
Goetz be nominated to serve as Board Directors for Kitchener Power Corporation effective
January 1, 2012.
The Board of Directors of Kitchener Power Corporation further advises, for
Council's information, that Mr. Rod Goetz, Mr. Mark Jackson, Ms. Milena Protich and Mr.
James Phillips are appointed to serve as Board Directors for Kitchener-Wilmot Hydro Inc. and
Kitchener Energy Services Inc. effective January 1, 2012.
Yours truly,
. ~.,^ /~P
J. Van Ooteghem, P.Eng.,
JVO:Id Board Secretary
Kitchener-Wilmot Hydro Inc. a wholly owned Corporation of the City of Kitchener and Township of Wilmot