Finance Committee

THAT all Items for Consideration and Consent Items not separated for discussion purposes BE APPROVED Item 4.2.1 was separated for discussion purposes. The following Items for Consideration and Consent Items not separated for discussion purposes were then voted on and approved: 2 4.2 ITEMS FOR CONSIDERATION 4.2.2 Amend Finance Policy 002 (Budget Items Balanced by Reserves) [Financial Impact - $0], 2019-692 A. THAT Report 2019-692 regarding Amendments to Finance Policy 002 (Budget Items Balanced by Reserve Funds) BE RECEIVED; and B. THAT the necessary by-law to amend Finance Policy #002 Budget Items Balanced by Reserves to effect the following changes BE PRESENTED to Council for adoption: ITEM DESCRIPTION: John Noble Apartments (addition) RESERVE / RESERVE FUND: Affordable Housing ITEM DESCRIPTION: Marlene Avenue Supportive Housing RESERVE / RESERVE FUND: Affordable Housing (change in reserve) 4.2.3 Debenture Issue for Golf Bunkers Projects and the Purchase of the Debentures Internally as an Investment Within the Cemeteries Care and Maintenance Trust Fund [Financial Impact - $100,000], 2019-642 A. THAT report 2019-642, Debenture Issue for Golf Bunkers Projects and the Purchase of the Debentures Internally as an Investment Within the Cemeteries Care and Maintenance Trust Fund, BE RECEIVED; and B. THAT a By-law to authorize the issuing of a debenture on December 2, 2019 in the amount of $100,000 at 2.48% to be amortized over 10 years in respect of financing the cost of the Northr

THAT the Committee Move In-Camera to consider the following: 8.1 Confidential Information Regarding Minutes of Settlement for Assessment Appeals (CS2019-027) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board