2009-06-01_Minutes--Procès-verbal
June 1, 2009
35-2009
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, June 1, 2009, 5:00 p.m.
8th Floor Boardroom, City Hall
Present:
Mayor Court,
Deputy Mayor Chase and Councillors Court, Farren, Higgins, Killen, McGuire, Mott,
Snook, Sullivan and Titus.
- and -
J. Nugent, City Solicitor; P. Woods, Deputy City Manager; G. Yeomans, Commissioner
of Finance and Treasurer; K. Forrest, Commissioner of Planning and Development; J.
Taylor, Assistant Common Clerk and K. Tibbits, Administrative Assistant.
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 Killen
Seconded by Councillor Snook
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matter(s):
10.2(4)(f,g)
1.0 Personnel Matter 1.1 Contract
10.2(4)(c,d)10.2(4)(c,d)10.2(4)(b,f,g)
Negotiations ; 1.2 Land Negotiations ; 1.3(a,b) Legal Opinion ;
10.2(4)(b)
1.4(a,b,c) Nominating Committee Recommendations
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 June 1, 2009 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):
10.2(4)(f,g)
1.0 Personnel Matter 1.1 Contract Negotiations
10.2(4)(c,d)10.2(4)(c,d)10.2(4)(b,f,g)
; 1.2 Land Negotiations ; 1.3(a,b) Legal Opinion ; 1.4(a,b,c)
10.2(4)(b).
Nominating Committee Recommendations
Common Clerk