Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WITH RESPECT to the Tuesday, November 25, 2025 Finance and Administration Standing Committee meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Brian Hamilton, seconded by Councillor Albert Aiello
Carried
WITH RESPECT to Report 368-2025, we recommend administration review an additional financial contribution of up to $650,000 for the capital costs associated Finance & Administration Standing Committee – Tuesday, November 25, 2025 with the construction of the indoor tennis facility, to be provided to the Thunder Bay Community Tennis Centre (TBCTC) in the form of a loan and/or grant and report back to City Council at the December 2, 2025 meeting of City Council; AND THAT the source of financing to support the grant and/or load be the Municipal Accommodation Tax Fund and/or Renew Thunder Bay; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Brian Hamilton, seconded by Mayor Ken Boshcoff
Carried
THAT we resolve into Closed Session in order to receive information that is relative to the confidential memorandum dated November 17, 2025 associated with Report 327-2025-Corporate Services-Finance pursuant to the Municipal Act (Section 239 (2)): (a) the security of the property of the municipality or local board; Finance & Administration Standing Committee – Tuesday, November 25, 2025 (b) personal matters about an identifiable individual, including municipal or local board employees; (j) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value.
Moved by Councillor Albert Aiello, seconded by Councillor Michael Zussino
Carried
WITH RESPECT to Report 327-2025-Corporate Services-Finance, we request endorsement of the Standing Committee to forward the following recommendations to City Council: WE RECOMMEND THAT the draft Audited Consolidated Financial Statements and the Trust Fund Statements of The Corporation of the City of Thunder Bay, for the year ended December 31, 2024, be approved; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Mayor Ken Boshcoff, seconded by Councillor Albert Aiello
Carried
WITH RESPECT to Report 262-2025-Growth-Development Services, we request endorsement of the Standing Committee to forward the following recommendations to City Council: WE RECOMMEND THAT Appropriation No. 20-2025 be approved to reallocate Finance & Administration Standing Committee – Tuesday, November 25, 2025 Building Faster Fund and Housing Accelerator Fund funding between the Burwood Road Network Expansion Phase II and Empire Avenue – Brown Street to 100M West projects, and increase the Empire Avenue project budget by $180,000; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Mayor Ken Boshcoff, seconded by Councillor Brian Hamilton
Carried
THAT the hour being 9:30 p.m. or later that Standing Committee continue with the business at hand.
Moved by Councillor Brian Hamilton, seconded by Mayor Ken Boshcoff