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2005-07-18_Minutes--Procès-verbal July 18, 2005 134-2205 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, July 18, 2005, 5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor McFarlane, Deputy Mayor Hooton and Councillors, Chang, Chase, Court, Farren, Ferguson, McGuire, and Titus - and - P. Woods, Deputy City Manager and Common Clerk; J. Nugent, City Solicitor; G. Yeomans, Comptroller; E. Gormley, Assistant Common Clerk and J. Ferrar, Administrative Assistant 1. MeetinQ Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of Deputy Mayor Hooton Seconded by Councillor Court RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): Personnel Matter - grievance 10.2(4)0) (Referred July 4,2005); Personnel Matter 10.2(4)0) (referred July 4,2005) (Councillor Titus); Nominating Committee Recommendations 10.2(4)0); Lease Negotiations 10.2(4)(c). 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 July 18, 2005 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): Personnel Matter - grievance 10.2(4)0) (Referred July 4,2005); Personnel Matter 10.2(4)0) (referred July 4,2005) (Councillor Titus); Nominating Committee Recommendations 10.2(4)0); Lease Negotiations 10.2(4)(c). Common Clerk