Agenda -  September 10, 2020 - Finance & Facilities Committee Meeting

Complete Agenda Package (PDF)

355 Wellington Street, Suite 110, Citi Plaza, London, Ontario
MLHU Boardroom / Microsoft Teams
Thursday, September 10, 2020 9:30 a.m.

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES - July 2, 2020

4. BUSINESS

4.1 March 31st Financial Statements (Report No. 020-20FFC)

4.2 Q2 Financial and Factual Certificate Update (Report No. 021-20FFC)

4.3 Proposed 2021 PBMA Process, Criteria and Weighting (Report No. 022-20FFC)

4.4 Emergency Contract Award (Report No. 023-20FFC)

5. OTHER BUSINESS

Next meeting Thursday, October 1, 2020 at 9:00 a.m.

6. CONFIDENTIAL

The Finance and Facilities Committee will move in-camera to consider matters regarding a trade secret or financial information, supplied in confidence to the local board, which if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with contractual or other negotiations of a person, group of persons or organization, and a trade secret or financial information that belongs to the municipality or local board and has monetary value.

7. ADJOURNMENT