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DEBT-2011-3

 

THE REGIONAL MUNICIPALITY OF PEEL
DEBT ISSUANCE COMMITTEE
AGENDA

DATE: October 13, 2011
   
TIME: 9:00 a.m.
   
LOCATION: Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario
   
MEMBERS: E. Kolb, Regional Chair; R. Whitehead, Regional Council, Chair of Management Section; D. Szwarc, Chief Administrative Officer; N. Trim, Chief Financial Officer and Commissioner of Corporate Services

Chaired by Regional Chair Kolb

1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. REPORTS

a)
Terms of Two $2 Million Debt Issues for the Federation of Canadian Municipalities' Green Municipal Fund Program (Oral) (See also By-laws 174-2011 and 175-2011)
     

Presentation by David Bingham, Treasurer and Director of Corporate Finance




4. BY-LAWS


Three Readings:
 

By-law 174-2011:To authorize the borrowing upon amortizing debentures in the principal amount of $2 million for a purpose of The Regional Municipality of Peel. (To be distributed when available) (See also Reports - Item 3a)

 

By-law 175-2011: To authorize the borrowing upon amortizing debentures in the principal amount of $2 million for a purpose of The Regional Municipality of Peel. (To be distributed when available) (See also Reports - Item 3a)


5. OTHER BUSINESS


6. CONFIRMING BY-LAW


7. ADJOURNMENT