Minutes

Debenture Committee

Tuesday, September 01, 2020

1:00 P.m. - 2:00 P.m.

Electronic Meeting

Members:

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

Staff:

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

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A.

Call to Order

Regional Chair Emmerson called the meeting to order at 1:04 p.m.

B.

Disclosures of Interest

None

C.

Debenture

C.1

Bylaw No. 2020-43

• Moved By Bruce Macgregor
  Seconded By Laura Mirabella

  To authorize the borrowing upon additional sinking fund debentures in the principal amount of $250,000,000.00 for capital works of The Regional Municipality of York.
  
  (Re-opening of the 1.70% $160,000,000.00 sinking fund debentures due May 27, 2030 issued on May 27, 2020)

  Vote Type: Majority (Voted)
  Carried

D.

Other Business

None

E.

Adjournment

The meeting adjourned at 1:21 p.m.