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2016-04-11 COW Open Minutes2016-1 Committee of the Whole Meeting Open Session April 11, 2016 Minutes of the Committee of the Whole Meeting Open to the Public Monday, April 11, 2016 at 3:30 p.m. 8th Floor Boardroom, City Hall Present: Mayor M. Norton Deputy Mayor S. Rinehart Councillor B. Farren Councillor S. Fullerton Councillor G. Lowe Councillor J. MacKenzie Councillor S. McAlary Councillor D. Merrithew Councillor D. Reardon Absent: Councillor R. Strowbridge Also Present: City Manager J. Trail Deputy City Manager N. Jacobsen City Solicitor J. Nugent Solicitor S. Brittain Commissioner of Finance and Treasurer K. Fudge Commissioner of Growth and Community Development, J. Hamilton Deputy Commissioner of Growth and Community Development, A. Poffenroth Heritage Planner A. Fudge Common Clerk J. Taylor Deputy Common Clerk P. Anglin 1. Meeting Called To Order The Mayor called the Committee of the Whole Open Session Meeting to order. 1.2 Discussion of Confidential Matters On motion of Councillor McAlary Seconded by Councillor Reardon RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter: 1.1 Legal Matter 10.2(4)(g). Record Pursuant to Section 10.2(4) 2016-2 Committee of the Whole Meeting Open Session April 11, 2016 The meeting of the Committee of the Whole of Common Council held on April 11, 2016 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matters: 1.1 Legal Matter 10.2(4)(g). Common Clerk