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September 14, 1998

To:Strategic Policies and Priorities Committee

From:City Clerk

Subject:Governance of Toronto Hydro-Electric Commission

Recommendation:

The Works and Utilities Committee on September 14, 1998:

(1)referred the communication dated September 8, 1998, from Mr. Mark S. Anshan, Chair, Toronto Hydro-Electric Commission, and additional submissions respecting governance of the Toronto Hydro-Electric Commission to the Strategic Policies and Priorities Committee at its next meeting, scheduled to be held on September 24, 1998;

(2)requested the Chief Administrative Officer to submit a report to the Strategic Policies and Priorities Committee on the aforementioned communication and submissions and questions raised during the deputations; and

(3)directed that a copy of the aforementioned communication and submissions be forwarded to the Special Committee to Review the Final Report of the Toronto Transition Team for information.

Background:

The Works and Utilities Committee at a special meeting held on September 14, 1998, had before it a communication dated September 8, 1998, from Mr. Mark S.Anshan, Chair, Toronto Hydro-Electric Commission, respecting governance of the Toronto Hydro-Electric Commission.

The Works and Utilities Committee also had before it a copy of a Notice of an Amending By-Law, submitted by Councillor Betty Disero, which was before the Board of the Toronto Hydro-Electric Commission at its meeting on September 10, 1998, respecting procedures for the reimbursement of the expenses of Commissioners, together with related material.

The following persons appeared before the Works and Utilities Committee meeting in connection with the foregoing matter:

-Mr. Mark S. Anshan, Chair, Toronto Hydro-Electric Commission, and submitted a copy of his presentation;

-Mr. John Bech-Hansen, Economist, and Mr. Rob McLeese, Member, Electrical Task Force, Toronto Board of Trade;

-Mr. Jack Gibbons, Ontario Clean Air Alliance; and

-Mr. Bruno E. Silano, President, Canadian Union of Public Employees, Local One.

City Clerk

Trudy Perrin/es.1

Attachment

Sent to:Strategic Policies and Priorities Committee

Special Committee to Review the Final Report of the

Toronto Transition Team

c:Chief Administrative Officer

Mr. Mark S. Anshan

Mr. John Bech-Hansen

Mr. Jack Gibbons

Mr. Bruno E. Silano

 

   
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