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.