The Thunder Bay Record

Committee of the Whole

January 28, 2019

Who was there

Present (6): Albert Aiello, Mark Bentz, Shelby Ch'ng, Andrew Foulds, Trevor Giertuga, Brian Hamilton

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 (3 motions)

3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

With respect to the January 28, 2019 Committee of the Whole meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Aldo Ruberto, seconded by Councillor Peng You
Carried
With respect to Report No. R 13/2019 ( Corporate Services & Long Term Care - Corporate Information Technology ), we recommend that the procurement of Desktop and Laptop Computers be awarded to Dell Canada Inc. in the amount of $ 1,184,323.73 (HST included); AND THAT the Manager – Supply Management be auth orized to issue a purchase order to award this purchase; AND THAT the Mayor and City Clerk be authorized to sign all documentation related to these matters; AND THAT any necessary By-laws be presented to City Council for ratification.
Moved by Councillor Shelby Ch'ng, seconded by Councillor Albert Aiello
Carried
THAT a Committee of the Whole – Closed Session meeting be scheduled for Monday, February 4, 2019 at 6:00 p.m. in order to receive information relative to proposed or pending acquisition or disposition of land by the municipality or local board.
Moved by Councillor Albert Aiello, seconded by Councillor Rebecca Johnson
Carried

The town’s own record

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