Declarations of Pecuniary Interest

Items

1.

Mr. Jeff Taylor, Collins Barrow to address those present with the Newmarket-Tay Power Distribution Ltd. 2015 Financial Statements.

p. 1

2.

PowerPoint Presentation by Mr. Paul Ferguson, President, Newmarket-Tay Power Distribution.

Newmarket-Tay Power Initiatives

a) CustomerFirst Update

i)  CCHP Project Management

ii) RPP Pilot

iii) Business Expansion

b) BE Works Bill Redesign

c) Ameresco Canada Battery Energy Storage

d) 5 Year Capital Plan Update

i) Focus remains on non-discretionary works

1.  Yonge Street BRT

2.  Yonge Street north of Davis

3.  Bathurst Street/Highway 9 Intersection Reconstruction

4.  Metrolinx GO train electrification

p. 40

3.

Industry Update

a) Changes in Electric Billing

b) Pricing Outlook

4.

Industry Participant Initiatives

a) Orillia

b) Peterborough

c) Midland

d) Wasaga

e) Collingwood

5.

Dividend Projections

6.

Other

Adjournment