November 27, 2017 - Special Meeting of the Finance & Facilities Committee - DRAFT Meeting Minutes

Committee Members Present:

Ms. Trish Fulton (Chair)
Mr. Jesse Helmer (arrived at 7:05 p.m. and left at 7:55 p.m.)
Mr. Marcel Meyer
Mr. Ian Peer
Ms. Joanne Vanderheyden

Others Present:

Dr. Christopher Mackie, Secretary-Treasurer
Ms. Lynn Guy, Executive Assistant to the Medical Officer of Health & CEO (Recorder)
Mr. Jordan Banninga, Manager Strategic Projects
Mr. Joe Belancic, Manager Procurement and Operations
Ms. Laura Di Cesare, Director, Corporate Services
Mr. Trevor Hunter, Board of Health
Ms. Tino Kasi, Board of Health
Mr. Kurtis Smith, Board of Health

At 5:50 p.m., Ms. Fulton called the meeting to order.

It was moved by Mr. Peer, seconded by Ms. Vanderheyden., that the Finance & Facilities Committee move in-camera to discuss matters regarding proposed or pending acquisition of land by the Middlesex-London Board of Health.
Carried

At 8:15 p.m., it was moved by Ms. Vanderheyden, seconded by Mr. Peer, that the Finance & Facilities Committee return to public session.

Adjournment

At 8:16 p.m., it was moved by Mr. Meyer, seconded by Mr. Peer, that the Finance & Facilities Committee adjourn. Carried

TRISH FULTON
Chair, Finance & Facilities Committee

CHRISTOPHER MACKIE
Secretary-Treasurer