Minutes

Debenture Committee

Meeting #:
Date:	Monday, April 15, 2019
Time:	11:30 A.m. - 12:30 P.m.
Location:	Committee Room A 17250 Yonge Street, Newmarket

Members:

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

Staff:

• C. Clark,
• C. Ibarra,
• and E. Hankins

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A.

Call to Order

The Debenture Committee meeting was called to order at 11:30 a.m.

B.

Disclosures of Interest

None

C.

Debentures

The Committee considered and enacted the following bylaws:

C.1

Bylaw No. 2019-19

• Moved By Bruce Macgregor
  Seconded By Laura Mirabella

  To authorize the borrowing upon sinking fund debentures in the principal amount of $237,900,000.00 for capital works of The Regional Municipality of York

  Carried

C.2

Bylaw No. 2019-20

• Moved By Bruce Macgregor
  Seconded By Laura Mirabella

  To authorize the borrowing upon sinking fund debentures in the principal amount of $6,000,000.00 for a capital work of The Corporation of the Town of Georgina

  Carried

C.3

Bylaw No. 2019-21

• Moved By Bruce Macgregor
  Seconded By Laura Mirabella

  To authorize the borrowing upon sinking fund debentures in the principal amount of $6,100,000.00 for capital works of The Corporation of the Township of King

  Carried

C.4

Bylaw No. 2019-22

• Moved By Bruce Macgregor
  Seconded By Laura Mirabella

  To provide for the borrowing of the aggregate of the principal amounts authorized by Bylaws numbered 2019-19, 2019-20 and 2019-21 and for the issuing of one series of sinking fund debentures therefor in the aggregate principal amount of $250,000,000.00

  Carried

D.

Other Business

None

E.

Adjournment

The Debenture Committee meeting adjourned at 11:53 a.m.