Council

Resolved that Council meet in Closed Session under Sec. 239(3.1) 1 & 2; A meeting of a council or local board or of a committee of either of them may be closed to the public if the following conditions are both satisfied: 1. The meeting is held for the purpose of educating or training members. 2. At the meeting, no member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of the council, local board or committee. • Council Orientation Session and under Sec. 239 (2)(b) personal matters about an identifiable individual, including municipal or local board employees and Sec. (2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose • Town Subsidiaries

Resolved that the Council for the Corporation of the Town of Grimsby, having given due consideration to the recommendation from the Working Committee, makes the following changes to the following Boards of Directors, effective immediately: For Niagara Power Inc. (NPI) Sean Straughan is replaced with Kurt Whitnell Robert Bentley is replaced with Jeff Jordan Glen King – no change Page 3 of 4 Council December 9, 2018 For Grimsby Power Inc. (GPI) Joseph Panetta – no change Robert Bentley is replaced with Dave Kadwell Steve Berry is replaced with Reg Freake Shafee Bacchus – no change John Bald – no change Thomas Beach – no change Glen King – Shareholder Representative (Appointed by FortisOntario) – no change For Grimsby Energy Inc. (GEI) Shafee Bacchus – no change Sean Straughan is replaced with Rob Hattin Robert Bentley is replaced with Delight Davoli Carolyn Mullins is replaced with Lianne Vardy Steve Berry is replaced with Jim Howden For 1938427 Ontario Inc. (HoldCo2) Shafee Bacchus – no change Robert Bentley is replaced with Delight Davoli Carolyn Mullins is replaced with Lianne Vardy Steve Berry is replaced with Jim Howden Michelle Seaborn is replaced with Rob Hattin For Grimsby Hydro Inc. (GHI) Delight Davoli is appointed Be it further resolved that the Council of the Town of Grimsby thanks the replaced board members for their time and their commitment to the community. Be it further resolved that all board appointments will be reviewed by Council in the first or second quar

Resolved that leave be given to introduce By-law No. 18-84 and that same be read a first time.

Resolved that leave be given to introduce By-law No. 18-84 read a first time be now read a second and third time and finally passed; and that the Mayor and Town Clerk do sign and seal the same; any rule of Council to the contrary notwithstanding.