That the report of the Deputy Clerk dated June 30, 2017 (CL-13-17) regarding the appointment of proxy holders to cast the municipality’s vote at Essex Power Corporation’s 2017 shareholders’ annual meeting BE RECEIVED; and further
That Mayor Ken Antaya BE APPOINTED proxy holder for the Town of LaSalle to cast its shareholder’s votes at Essex Power Corporation’s 2017 shareholders annual meeting scheduled for July 26, 2017, and that Joe Graziano be appointed as an alternate proxy holder for the Town of LaSalle to cast its shareholder’s votes at Essex Power Corporations 2017 shareholders’ annual meeting if Mayor Antaya is unable to attend; and further
That the Mayor and Clerk BE AUTHORIZED to sign all necessary proxy forms and that the forms BE FORWARDED to Essex Power Corporation.