HomeMy WebLinkAboutFCS-16-165 - Appointment to Kitchener Power Corporation
REPORT TO: Committee of the Whole
DATE OF MEETING: October 24, 2016
SUBMITTED BY: C. Tarling, Director of Legislated Services/City Clerk, 519-741-
2200, ext. 7809
PREPARED BY: C. Tarling, Director of Legislated Services/City Clerk, 519-741-
2200, ext. 7809
WARD(S) INVOLVED: All
DATE OF REPORT: October 19, 2016
REPORT NO.: FCS-16-165
SUBJECT: Appointment to Kitchener Power Corporation to December 31,
2016
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RECOMMENDATION:
That Mr. James Phillips be appointed to the Board of Kitchener Power Corporation for
the current tem ending December 31, 2016.
BACKGROUND:
On December 1, 2014, Council appointed citizens to various advisory committees, boards and
special committees including the Kitchener Power Corporation Board (the Board). At that time,
Mr. Mark Jackson was appointed to the Board and then reappointed by Council on November
16, 2015. Since that time, Mr. Jackson has resigned and his replacement is now being sought
until the end of the current term which expires on December 31, 2016.
REPORT:
As per the attached letter from Mr. J. Van Ooteghem, President of Kitchener Power Corporation,
the Nominating Committee of Kitchener Power Corporation convened on September 23, 2016
and is recommending the appointment of Mr. James Phillips to replace the recently-resigned Mr.
Mark Jackson for the current Board term ending on December 31, 2016. The Board is
requesting this appointment to ensure the Board is fully appointed to the end of its current term.
ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN:
The recommendation of this report supports the achievement of the city’s strategic vision
through the delivery of core service.
*** This information is available in accessible formats upon request. ***
Please call 519-741-2345 or TTY 1-866-969-9994 for assistance.
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FINANCIAL IMPLICATIONS:
None at this time.
COMMUNITY ENGAGEMENT:
INFORM – This report has been posted to the City’s website with the agenda in advance of the
council / committee meeting.
ACKNOWLEDGED BY:
D. Chapman, Deputy CAO, Finance & Corporate Services
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