HomeMy WebLinkAboutCOR-2024-087 - 2024 Hydro Board Appointments - 2 Year Term
Corporate Services Department www.kitchener.ca
REPORT TO: Committee of the Whole
DATE OF MEETING: March 18, 2024
SUBMITTED BY: Amanda Fusco, Director, Legislated Services and City Clerk, 519-741-
2200 ext. 7809
PREPARED BY: Dianna Saunderson, Manager, Council and Committee Services and
Deputy Clerk, 519-741-2200 ext. 7278
WARD(S) INVOLVED: N/A
DATE OF REPORT: December 22, 2023
REPORT NO.: COR-2024-087
SUBJECT: 2024 Hydro Board Appointments 2 Year Term
RECOMMENDATION:
That _______________ be appointed to the Enova Power Corp. board effective June 1,
2024 for a term not exceeding 1-year; and further,
That _______________ & _______________ be appointed to the Enova Energy
Corporation board effective June 1, 2024 for a term not exceeding 1-year, as outlined in
Corporate Services Department report COR-2024-087.
REPORT HIGHLIGHTS:
The purpose of this report is to appoint two new members of Council to the Enova Power
Corp. and Enova Energy Corporation Board of Directors.
This report supports the delivery of core services.
BACKGROUND:
The purpose of this report is to approve new board appointments for the Enova Power Corp.
and Enova Energy Corporation board. The current appointments:
Councillor S. Davey (September 1, 2022 May 31, 2024) Enova Power Corp; and
Councillors P. Singh (November 21, 2022 May 31, 2024) and C. Michaud (June 1, 2023
May 31, 2024) Enova Energy Corporation
are due to expire.
REPORT:
The City of Kitchener holds three board positions on the Enova Energy Corporation Board, one
Board position for the Mayor and two other board positions to be held by members of Councillors
on a rotating basis. The City of Kitchener holds two board positions on Enova Power Corp.
Board, one position held by the Mayor and one additional board position to be held by a member
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of Council. The existing term for the boards are due to expire and Council is being requested to
appoint new members to the boards as outlined in the recommendation.
STRATEGIC PLAN ALIGNMENT:
This report supports the delivery of core services.
FINANCIAL IMPLICATIONS:
Capital Budget The recommendation has no impact on the Capital Budget.
Operating Budget The recommendation has no impact on the Operating Budget.
COMMUNITY ENGAGEMENT:
INFORM
council / committee meeting.
PREVIOUS REPORTS/AUTHORITIES:
There are no previous reports related to this matter.
APPROVED BY: Victoria Raab, General Manager