C2024-0753

That with respect to Report C2024-0753, the following be adopted: That Council: Approve the performance measures contained in Confidential Attachment 3 (Performance Measures); Direct that, prior to annual shareholder meetings with ENMAX, Administration: Request the Independent Utilities Advisors to prepare a confidential expert report for a Closed Meeting of Council that includes information based on the Performance Measures; and Request the Independent Utilities Advisors to attend the annual shareholder meetings; and Direct that Attachments 1, 2, and 3 be held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 23 (Local public body confidences), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act to be reviewed by 2025 December 31; and Direct that Attachment 4 be held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 23 (Local public body confidences), 24 (Advice from officials), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.