1. Call to Order

   The Chair called the meeting to order at 1:02 PM.

2. Roll Call of Board Members Present

   Marc Bondy - Yes

   Fabio Costante - No

   Aldo DiCarlo - Yes

   Gary Kaschak - Yes

   Hilda MacDonald - Yes

   Kieran McKenzie - Yes

   Gary McNamara - Yes

   Jim Morrison - Yes

   Ed Sleiman – Yes

3. Motion to Move to In-Camera

   Moved by Gary McNamara

   Seconded by Kieran McKenzie

   Recommendation:

   That the Board move into a closed meeting pursuant to Section 239 (2) of the Municipal Act, 2011, as amended for the following reasons:

(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose

47-2020

Carried Unanimously

4. Declaration of Pecuniary Interest

The Chair called for any declarations of pecuniary interest and none were noted. He further expressed that should a conflict of a pecuniary nature or other arise at any time during the course of the meeting that it would be noted at that time.