2007-07-03_Minutes--Procès-verbal
July 3, 2007
229-2007
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Tuesday, July 3, 2007, 5:00 p.m.
8th Floor Boardroom, City Hall
Present:
Mayor McFarlane,
Deputy Mayor Hooton and Councillors Chase, Court, Farren, Ferguson, McGuire,
Tait, and Titus
- and -
T. Totten, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Treasurer; P. Woods, Deputy City Manager and Common Clerk,
and E. Gormley, Assistant Common Clerk.
1. Meeting Called To Order
The Mayor called the Committee of the Whole meeting to order.
2. Discussion of Confidential Matters
On motion of Councillor Court
Seconded by Deputy Mayor Hooton
RESOLVED that the public be excluded from the meeting for the
duration of the discussion on the following matter(s): Legal Proceedings; Nominating
10.2(4)(b); 10.2(4)(j); 10.2(4)(f);
Committee Employment Matter Legal Counsel Legal
10.2(4)(g);10.2(4)(b);
Proceedings - Litigation Personnel Matter Legal Personnel Matter
10.2(4)(j);10.2(4)(b,j);10.2(4)(d)
Personal and Employment Matter Land Negotiations .
Question being taken, the motion was carried.
Common Clerk
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on Tuesday, July 3
2007 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act
during the Committee's discussion of the following matter(s): Legal Proceedings;
10.2(4)(b); 10.2(4)(j);
Nominating Committee Employment Matter Legal Counsel
10.2(4)(f);10.2(4)(g);10.2(4)(b)
Legal Proceedings - Litigation Personnel Matter
10.2(4)(b),
The following items, including further discussion on Personnel Matter were
10.2(4)(j);
referred to the next Committee of the Whole meeting: Legal Personnel Matter
10.2(4)(b,j),10.2(4)(d)
Personal and Employment Matter and Land Negotiations .
Common Clerk