2008-01-07_Minutes--Procès-verbalJanuary 7, 2008
1-2008
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
January 7, 2008, 5:00 p.m.
8th Floor Boardroom, City Hall
Present:
Mayor McFarlane,
Deputy Mayor Hooton and Councillors Chang, Chase, Court, Farren, Ferguson,
McGuire, Tait, Titus and White
-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 White
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): Personnel Matter 10.2(4)(j)
(Forwarded from Dec 17 2007); Governance Structure PSCC 10.2(4)(c) 10.2(4)(j)
(Forwarded from Dec 17, 2007); Employment Matter 10.2(4)(j); Employment Matter
10.2(4)(j); Personnel Matter 10.2(4)(b); Legal Session -Legal Opinion 10.2(4)(f).
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 January 7,
2008 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) (Forwarded from Dec 17 2007); Governance Structure PSCC 10.2(4)(c)
10.2(4)(j) (Forwarded from Dec 17, 2007); Employment Matter 10.2(4)(j); Employment
Matter 10.2(4)(j); Personnel Matter 10.2(4)(b); Legal Session -Legal Opinion 10.2(4)(f).
Common Clerk