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2009-08-17_Minutes--Procès-verbalAugust 17, 2009 57-2009 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, August 17, 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 - P. Woods, Acting City Manager; F. Beaulieu, City Solicitor; C. Graham, Comptroller; J. Taylor, Assistant Common Clerk; and K. Tibbits, Administrative Assistant. 1. Meetina Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of Councillor Mott Seconded by Councillor Snook RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): 1.1 Employment Matter 10.2(4)0); 1.2 Contract Negotiations 10.2(4)(c,d); 1.3 Property Matter 10.2(4)(c,d); 1.4 Property Matter 10. 2 (4) (c, d) Question being taken, the motion was carried. Assistant Common Clerk Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on August 17, 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): 1.1 Employment Matter 10.2(4)0); 1.2 Contract Negotiations 10.2(4)(c,d); 1.3 Property Matter 10.2(4)(c,d); 1.4 Property Matter 10. 2 (4) (c, d) Assistant Common Clerk