2007-08-27_Minutes--Procès-verbal
August 27, 2007
235-2007
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, August 27, 2007, 5:00 p.m.
8th Floor Boardroom, City Hall
Present:
Mayor Norm McFarlane,
Deputy Mayor Hooton and Councillors Chase, Court, Farren, Ferguson, McGuire,
Tait, Titus and White
- and -
J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance and Treasurer;
A. Poffenroth, Manager of Facility Maintenance; 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.
1.0 Summary of Travel Expenses
The Mayor acknowledged the report, Summary of Travel Expenses and noted that the
item is on the agenda of the regular Council meeting later in the evening.
2. Discussion of Confidential Matters
On motion of Councillor White
Seconded by Councillor Court
RESOLVED that the public be excluded from the meeting
10.2(4)(j);
for the duration of the discussion on the following matter(s): Personnel Matter
10.2(4)(b); 10.2(4)(c).
Personal Matter and 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 August
27, 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): Personnel Matter
10.2(4)(j);10.2(4)(b);10.2(4)(c).
Personal Matter and Negotiations
Common Clerk