Hydro One Limited · TSX:H

Hydro One — Corporate Update (June 2014)

8 slides from Hydro One's corporate update, Jun 5, 2014

  1. Slide 1: Community Liaison Committee, Clarington Transformer Station Project

    Hydro One Community Liaison Committee Clarington Transformer Station Project Meeting #1 June 5, 2014 Solina Hall

  2. Slide 2: Review of Draft Terms of Reference

    Review of Draft Terms of Reference Carrie-Lynn Ognibene Hydro One Community Relations June 5, 2014

  3. Slide 3: Community Liaison Committee

    Community Liaison Committee Conditions 5.1 and 5.2 of the Minister’s Jan 2, 2014 decision on Part II Order requests require Hydro One to: • establish a Community Liaison Committee within 6 months of the decision • invite participation of representative(s) of the Enniskillen Environmental Association

  4. Slide 4: Purpose of the Committee

    Purpose of the Committee According to the Minister’s decision, the purpose of the Committee Liaison Committee is to: • disseminate and exchange information and monitor results relevant to the project during detailed design and construction stages of the project • discuss any issues or concerns raise

  5. Slide 5: Our Goals for the Committee

    Our Goals for the Committee • Inclusive and representative participation • Open and transparent proceedings and communication • Productive, efficient and respectful dialogue and meetings • Iterative and flexible Terms of Reference • A vehicle to build relationships with the community 5

  6. Slide 6: Draft Terms of Reference

    Draft Terms of Reference Suggestions, Comments, Questions: • Scope and Term – Includes project “design phase & construction phase” activities – extend one year after station is in-service (“operational phase”) • Composition – Participants vs. Observers vs. Resources – Elected officials – Additional

  7. Slide 7: Next steps

    Next steps • Circulate draft notes of meeting #1 and revised Terms of Reference within two weeks for review and comment • Post final notes of meeting #1 and updated draft Terms of Reference on project website • Establish timeframe for the fall 2014 meeting and circulate draft agenda and request for

  8. Slide 8: On-going communication

    On-going communication • In addition to the Community Liaison Committee, Hydro One will issue a monthly project newsletter. Please ensure we have your email or mailing address. The project newsletter will also be posted on www.HydroOne.com/Projects/Clarington. • Questions for our Project Team: – Com

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