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Ottawa Hydro Electric Commission

TERMS OF REFERENCE

To control and manage the construction, operation and maintenance of all works undertaken by the Corporation for the distribution and supply of electric power or energy.

COMPOSITION

Total Membership -3 - (Term is 2 years - maximum of 3 terms)

Mayor or Member of Council substitute
1 City of Ottawa citizen appointed by Ontario Hydro
1 City of Ottawa citizen appointed by Council

MEETINGS

Every fourth Tuesday of the month at 9:00 a.m., in the Ottawa Electric Commission Boardroom, 3025 Albion Road, Ottawa.

QUORUM

2

SECRETARY

Will Barber, Ottawa Hydro
3025 Albion Road, P.O. Box 8700
Ottawa, K1G 3S4 - 738-6413, ext. 291