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2009-10-13_Minutes--Procès-verbalOctober 13, 2009 64-2009 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, October 13th, 2009, 5:10 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; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance; A. Beckett, Deputy City Manager of Programs and Priorities; E. Gormley, Common Clerk and J. Taylor, Assistant Common Clerk. 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 Financial Matter 10.2(4)(c); 1.2 Land Matter 10.2(4)(c,d,f); 1.3 Negotiations 10.2(4)(c,f,g); 1.4 Water Rates 10.2(4)(f); 1.5 Property Matter 10.2(4)(c,d); 1.6 Legal Opinion 10.2(4)(f) Question being taken, the motion was carried with Councillors Court, Farren, Sullivan, and Titus voting nay. Common Clerk Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on October 13, 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 Financial Matter 10.2(4)(c); 1.2 Land Matter 10.2(4)(c,d,f); 1.3 Negotiations 10.2(4)(c,f,g); 1.4 Water Rates 10.2(4)(f); 1.5 Property Matter 10.2(4)(c,d); 1.6 Legal Opinion 10.2(4)(f) Common Clerk