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THE
REPORT NO. 2
OF THE REGIONAL
FINANCE AND ADMINISTRATION COMMITTEE
MEETING HELD ON FEBRUARY 7, 2013
For Consideration by
The Council of The
on February 21, 2013
Chair: Mayor D. Barrow
Members: Mayor T. Van Bynen, Vice Chair
Mayor M. Bevilacqua
Mayor R. Grossi
Mayor V. Hackson
Mayor S. Pellegrini
Regional Chair B. Fisch (ex officio)
Also Present: Regional Councillor D. Schulte
Staff Present: D. Basso, L. Bigioni, P. Casey, J. Davidson, B. Hughes, J. Hulton,
B. Macgregor, C. Raynor and K. Strueby
The Finance and Administration Committee began its meeting at 9:05 a.m. on February 7, 2013.
TABLE OF CONTENTS
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1 ACQUISITION OF LAND - 2ND
3 APPOINTMENT OF THE REGIONAL FIRE COORDINATOR AND ALTERNATE
4 ANNUAL REPORT ON USE OF DELEGATED AUTHORITY FOR REPRESENTATION IN MATTERS BEFORE THE
5 PRIVATE SESSION
The Committee resolved into private session at 9:08 a.m. to consider the following:
1. Private Report of the Commissioner of Corporate Services � Expropriation Settlement � Widening and Reconstruction of the Ninth Line, Town of
2. Private Report of the Regional Solicitor � Disposition of Matters Under the Purchasing Bylaw 2012 Annual Report � Litigation
3. Private Report of the Regional Solicitor � Regional Solicitor Use of Delegated Settlement Authority � 2012 Annual Report � Litigation
4. Private Attachment to Agenda Item D1 � Acquisition of Land, 2nd
(Mayor Hackson declared an interest in Item 4 as she lives on the 2nd Concession and left the meeting during consideration of this Item in private session. She did not take part in the consideration or discussion of or vote on this Item in either private or public session.)
The Committee resumed in public session at 9:12 a.m. and received the private attachment referred to in Item 4. Its recommendations on Items 1, 2 and 3 will be forwarded for consideration at Council's Private Session on February 21, 2013.
The Finance and Administration Committee adjourned its meeting at 9:13 a.m.
Respectfully submitted,
February 7, 2013 D. Barrow
Newmarket, Ontario Chair
(Report No. 2 of the Finance and Administration Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on February 21, 2013.)