Appointment of Public Members to the Toronto Hydro Board of Directors

City Council, as Shareholder, appoint the following candidates to the Toronto Hydro Board of Directors, at pleasure of Council, for a term of office ending on June 27, 2026, and until their successors are appointed: Michael Eubanks; James Hinds; and Ersilia Serafini; b. notwithstanding the Public Appointments Policy and the Shareholder Direction, City Council, as Shareholder, appoint the following candidates to the Toronto Hydro Board of Directors, at pleasure of Council, for a term of office ending on June 27, 2027, and until their successors are appointed: Sheila Block; Joyce McLean; and Ken Neumann; c. notwithstanding its Shareholder Direction, City Council, as Shareholder, extend the appointment of David McFadden as member and chair of the Toronto Hydro Board of Directors, until December 31, 2024, or until his successor is appointed. 2. City Council direct the Corporations Nominating Panel to recommend a candidate and a nominee for Chair to the Toronto Hydro Board of Directors to the December 17, 18 and 19, 2024, City Council meeting. 3. City Council direct that Confidential Attachments 1a, 1b, 2 to 4, and Revised Confidential Attachment 4 to the report (May 30, 2024) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board. Confidential Attachments 1a, 1b, 2 to 4, and Revised Confidential Attachment 4 to the report (May 30, 2024) from the City Clerk remain confidential in their entirety 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.