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2008-02-18_Minutes--Procès-verbal'February 18, 2008 5-2008 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public February 18, 2008 5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor McFarlane, Deputy Mayor Hooton and Councillors Chang, Court, Farren, Ferguson, McGuire, Tait, 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 Councillor McGuire RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): Land, Legal and Labour 10.2(4)(d,f,j); Personnel Matter 10.2(4)(b,j); Legal Session Legal Proceedings 10.2(4)(f,g); and Personnel Matter 10.2(4)(b,j). 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 February 18, 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): Land, Legal and Labour 10.2(4)(d,f,j); Personnel Matter 10.2(4)(b,j); Legal Session Legal Proceedings 10.2(4)(f,g); and Personnel Matter 10.2(4)(b,j). Common Clerk