The Brantford Record

Brantford Energy Task Force

February 11, 2021

Who was there

Present (2): Kevin Davis, Greg Martin

Absent (1): Dan McCreary

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (2 motions)

2 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the following Minutes BE APPROVED: 5.1.1 Brantford Energy Task Force – December 17, 2020 5.1.2 Brantford Energy Task Force - Private and Confidential Minutes – December 17, 2020 2
Moved by Councillor Martin, seconded by Mayor Davis
Carried
THAT the Task Force MOVE IN-CAMERA to consider the following: 8.1 Shareholder and Merger Participation Agreement Update Advice that is subject to solicitor-client privilege, including communications necessary for that purpose 8.2. Merger Participation Business Case Outstanding Negotiating Issues A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Martin, seconded by Mayor Davis
Carried

The town’s own record

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