Board of Directors for New Toronto Hydro Corporation
The Strategic Policies and Priorities Committee reports having concurred with the
Recommendation embodied in the following report (February 19, 1999) from Mayor Mel
Lastman:
Purpose:
To update the Strategic Policies and Priorities Committee on the status of the nomination
process for the Board of Directors for the new Toronto Hydro.
Recommendation:
It is recommended that the nominations for the Board of Directors for the new Toronto Hydro
Corporation be submitted directly to Council for consideration at its meeting of March 2,
1999.
Council Reference:
At its meeting on December 16 and 17, 1998, Council appointed a Steering Committee to
work with the search consultant to develop a slate of nominees for the Board of Directors for
the new Toronto Hydro Corporation. The Strategic Policies and Priorities Committee had
recommended that the issue be considered by Council at its meeting of March 2, 1999.
Conclusions:
The Steering Committee is in the final stages of considering citizen nominees. In order to give
full consideration to this important issue for the City, the Committee will be prepared to
forward its recommendation directly to Council for consideration in camera at the March 2,
1999, meeting.