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2009-12-21_Minutes--Procès-verbalDecember 21, 2009 2009 -76 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, December 21St, 2009, 5:00 p.m. 8th Floor Boardroom City Hall Present: Mayor Court, Deputy Mayor Chase and Councillors Court, Farren, Killen, McGuire, Mott, Snook, Sullivan and Titus. - and — P. Woods, Acting City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance; E. Gormley, Common Clerk and J. Taylor, 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 Court Seconded by Councillor Mott RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): 1.0 Land Matter 10.2(4)(d,g); 1.1 Nominating Committee 10.2(4)(b); 1.2 Negotiations; 1.3 Legal Matter 10.2(4)(f); 1.4 Memorandum of Agreement 10.2(4)(c,d); 1.5 Property Matter 10.2(4)(c,d); 1.6 Labour Matter 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 December 21, 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): 1.0 Land Matter 10.2(4)(d,g); 1.1 Nominating Committee 10.2(4)(b); 1.2 Negotiations; 1.3 Legal Matter 10.2(4)(f); 1.4 Memorandum of Agreement 10.2(4)(c,d); 1.5 Property Matter 10.2(4)(c,d); 1.6 Labour Matter 10.2(4)(f) Common Clerk