Adopted by Council at its meeting held January 20, 2020 (CR41/2020) VC/bm

SPECIAL MEETING OF COUNCIL – IN CAMERA January 20, 2020

Meeting called to order at: 5:47 p.m.

Members in Attendance:

• Mayor D. Dilkens
• Councillor F. Francis
• Councillor F. Costante
• Councillor C. Holt
• Councillor R. Bortolin
• Councillor G. Kaschak
• Councillor J. Gignac
• Councillor K. McKenzie
• Councillor J. Morrison
• Councillor E. Sleiman

Also in attendance:

• J. Payne, Community Development and Health Commissioner and Corporate Leader Social Development, Health, Recreation and Culture
• M. Winterton, City Engineer and Corporate Leader Environmental Protection and Transportation
• V. Critchley, City Clerk/Licence Commissioner and Corporate Leader Public Engagement and Human Resources
• J. Mancina, Chief Financial Officer/City Treasurer and Corporate Leader Finance and Technology and Acting Chief Administrative Officer
• S. Askin-Hager, City Solicitor and Corporate Leader Economic Development and Public Safety
• C. Brown, CEO for YQG and WDTC/Corporate Leader of Transportation Services
• J. Wilson, Corporate Leader, Parks, Facilities, Recreation and Culture

Verbal Motion is presented by Councillor McKenzie, seconded by Councillor Kaschak, to move in Camera for discussion of the following item(s):