Appointment of Public Member to the Toronto Hydro Board

The Public Gallery wrote no story on this item. What follows is the city’s own record of what happened to it, as filed: nothing on this page is summarised or scored by us.

The decision

2023-06-14 · Toronto City Council · adopted

As filed

City Council on June 14 and 15, 2023, adopted the following: 1. City Council appoint Nicole Martin to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on June 16, 2025, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1 to 4 to the report (May 18, 2023) from the City Clerk remain confidential as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

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Confidential Attachments 1 to 4 to the report (May 18, 2023) from the City Clerk remain confidential in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

The vote

Defer Item · Lost, 10-13

For (10)Alejandra Bravo, Anthony Perruzza, Ausma Malik, Chris Moise, Dianne Saxe, Gord Perks, Josh Matlow, Lily Cheng, Paula Fletcher, Shelley Carroll

Against (13)Amber Morley, Brad Bradford, Frances Nunziata, Jamaal Myers, Jaye Robinson, Jennifer McKelvie, Jon Burnside, Michael Thompson, Mike Colle, Nick Mantas, Paul Ainslie, Stephen Holyday, Vincent Crisanti

Absent (2)Gary Crawford, James Pasternak

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On the agenda

As the city filed it

At its meeting on June 2, 2023, the Nominating Panel - Corporations considered Item NC5.2, Appointment of Public Member to the Toronto Hydro Board, and made recommendations to City Council. Summary from the report (May 18, 2022) from the City Clerk. The Nominating Panel - Corporations will conduct interviews and recommend one candidate to City Council for appointment to the Toronto Hydro Board.

Staff recommended

The City Clerk transmits the Decision Letter from the Nominating Panel - Corporations The Nominating Panel - Corporations recommends that: 1. City Council appoint the following candidate to the Toronto Hydro Board, at pleasure of Council, for a term of office ending on June 16, 2025, and until a successor is appointed: Nicole Martin 2. City Council direct that Confidential Attachments 1 and 2 to the report (May 18, 2023) from the City Clerk remain confidential as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

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The City Clerk further recommends that: 3. City Council direct that Confidential Attachments 3 and 4 to the report (May 18, 2023) from the City Clerk remain confidential as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

On the record

The item as the City filed it

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