Minutes

Debenture Committee

Tuesday, May 19, 2020

11:30 A.m. - 12:30 P.m.

Electronic Meeting

Members:

• W. Emmerson,
• B. Macgregor,
• and L. Mirabella

Staff:

• L. Allison,
• L. Bigioni,
• C. Clark,
• C. Goodeve,
• E. Hankins,
• C. Raynor,
• and E. Wilson

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A.

Call to Order

Regional Chair Emmerson called the meeting to order at 12:32 p.m.

B.

Disclosures of Interest

None

C.

Debenture

C.1

Bylaw No. 2020-24

• Moved By Bruce Macgregor
  Seconded By Laura Mirabella

  To authorize the borrowing upon sinking fund debentures in the principal amount of $160,000,000.00 for capital works of The Regional Municipality of York

  Carried

D.

Other Business

 None

E.

Adjournment

The meeting adjourned at 12:52 p.m.