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P U B L I C S E S S I O N A G E N D A - Halton District School Board

P U B L I C S E S S I O N A G E N D A - Halton District School Board

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<strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong><br />

Wednesday, May 22, 2013<br />

EDUCATION DEVELOPMENT CHARGE POLICY<br />

Present: K. Amos, D. Bower, K. Bateman Olmstead, A. Collard,, A. Harvey Hope, J. Hlusko (phone),<br />

N. MacNeill K. Lochhead, A. Strachan, D. Vrooman, A. Dhanjal<br />

Regrets: K. Lochhead<br />

Agenda Item 1<br />

A. Collard called the meeting to order at 7:10 p.m.<br />

Agenda Item 2<br />

M13-0127 D. Vrooman / D. Bower<br />

Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> approve the agenda relating<br />

to the EDC Policy Review Public Meeting as distributed.<br />

Carried.<br />

Agenda Item 3<br />

There were no declarations of conflict of interest.<br />

Agenda Item 4<br />

No delegations were forthcoming.<br />

Agenda Item 5<br />

A. Collard welcomed Jack Ammendolia (Watson & Associates) who spoke to the current policies<br />

related to the Education Development Charges.<br />

Brad Teichman, McCarthy Tétrault LLP also provided additional comments.<br />

Both responded to trustee questions.<br />

M13-0128 A. Harvey Hope / K. Amos<br />

Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> receive as information the<br />

Education Development Charge Policies verbal reports from Watson and<br />

Associates, and also McCarthy Tétrault, as presented May 22, 2013. Carried.<br />

Agenda Item 6<br />

There were no public questions<br />

Agenda Item 7<br />

M13-0129 J. Hlusko / K. Amos<br />

Be it resolved that the <strong>Halton</strong> <strong>District</strong> <strong>School</strong> <strong>Board</strong> adjourn at 7:31 p.m. Carried.<br />

.......................………………..... Recorder ……......……….............................Chair<br />

8

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