2010-02-01_Minutes--Procès-verbal
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Committee of the Whole Open Session
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February 1 & 2nd, 2010
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
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Monday, February 1 & 2 , 2010 , 5:00 p.m. and 12:00 p.m. respectively
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8 Floor Boardroom City Hall
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Present February 1 , 2010 :
Mayor Court,
Deputy Mayor Chase and Cou n cillors 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; E. Gormley, Common Clerk and J . Taylor, Assistant Common Clerk.
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Present February 2 2010:
Mayor Court,
Deputy Mayor Chase and Councillors Court, Higgins, Killen, McGuire, Mott, Snook,
Sullivan.
- and –
P. Woods, Acting City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance; E. Gorm ley, Common Clerk and J. Taylor, Assistant Common Clerk.
1. Meeting Called To Order
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The Mayor called the Committe e of the Whole meeting to order on February 1 and reconvened
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on February 2 .
2. Discussion of Confidential Matters
On motion of Counci llor 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): 1.1(a,b) Financial and Land Matter
10.2(4)(c,d); 1.2 Financial and Land Matter 10.2(4)(c,d); 1.3 Land Matter 10.2(4)(d); 1.4(a,b)
Nominating Committee 10.2(4)(b); 1.5 Legal Matter 10.2(4)(f,g); 1.6 Legal Matter 10.2(4)(b,g);
1.7 Legal Advice 10.2(4)(f); 1.8 Personnel Matter 10.2(4)(b) ; 1.9 Land Matter 10.2(4)(c,d)
Question being taken, the motion w as carried.
Common Clerk
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Committee of the Whole Open Session
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February 1 & 2nd, 2010
Record Pursuant to Section 10.2(4)
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The meeting of the Committee of the Whole of Co mmon Council held on February 1 & 2 ,
2010 was closed to the public pu rsuant to Section 10.2(4) of the Municipalities Act during the
Committee's discussion of the following matter(s): (a,b) Financial and Land Matter
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10.2(4)(c,d); 1.2 Financial and Land Matter 10.2(4)(c,d); 1.3 Land Matter 10.2(4)(d); 1.4(a,b)
Nominating C ommittee 10.2(4)(b); 1.5 Legal Matter 10.2(4)(f,g); 1.6 Legal Matter 10.2(4)(b,g);
1.7 Legal Advice 10.2(4)(f); 1.8 Personnel Matter 10.2(4)(b )
Common Cler k