Multi Municipal Energy Working Group
AGENDA

MMEWG-2024-02

Thursday, March 14, 2024 at 7:00 P.m. - 9:00 P.m.

Virtually via Microsoft Teams

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1.

Meeting Details

Microsoft Teams meeting

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Meeting ID: 268 390 541 401
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2.

Call to Order

3.

Adoption of Agenda

4.

Disclosures of Pecuniary Interest and General Nature Thereof

5.

Election of Vice-Chair

This order of business was postponed at the January meeting due to the absence of current Vice-Chair, Jim Hanna. 

6.

Minutes of Previous Meetings

6.1

MMEWG Minutes - January 11, 2024

7.

Business Arising from the Minutes

7.1

Unwilling Host Update 

7.2

IESO Feedback

8.

Delegations/Presentations 

8.1

Update regarding meeting with MPP Lisa Thompson - Bill Palmer

8.2

IESO Engagement Update & East Zorra-Tavistock Update - Warren Howard

9.

Correspondence

9.1

Requiring Action

9.1.1

Proposed Process Changes - Julie Hamilton, Recording Secretary

9.1.2

Approval of Invoice for Recording Secretary

9.2

For Information

10.

New Business

10.1

Verbal Update on ROMA Conference - Chair Allwood

10.2

AMO Advocacy Position

10.3

IESO Meeting with Carla Nell - Chair Allwood

• Verbal update
• Schedule a follow-up meeting at a future MMEWG meeting and discuss issues we would like to formally present

10.4

Georgian Bluffs Presentation - March 13 2024

10.5

Upcoming presentation to Board of Health - March 22 2024

11.

Members Updates 

12.

Closed Session (if required)

13.

Confirmation of Next Meeting

14.

Adjournment