Adopted by Council at its meeting held February 3, 2020 (CR61/2020) VC/bm

SPECIAL MEETING OF COUNCIL – IN CAMERA February 3, 2020

Meeting called to order at: 5:45 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:

• O. Colucci, Chief Administrative Officer
• 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
• S. Askin-Hager, City Solicitor and Corporate Leader Economic Development and Public Safety
• J. Wilson, Corporate Leader, Parks, Facilities, Recreation and Culture

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