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2010-12-20_Minutes--Procès-verbalMinutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, December 20, 2010, 5:00 p.m. 8 th Floor Boardroom, City Hall Present: Mayor Ivan Court Deputy Mayor Chase and Councillors Court, Farren, Higgins, McGuire, Mott, Snook, Sullivan, and Titus. and P. Woods, City Manager; G. Yeomans, Commissioner of Finance; J. Nugent, City Solicitor; 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 Question being taken, the motion was carried. Record Pursuant to Section 10.2(4) Common Clerk 1 Committee of the Whole Open Session December 20 2010 On motion of Councillor McGuire Seconded by Councillor Titus RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.0 Harbour Bridge 10.2(4)(c,d); 1.1 Approval of Minutes; 1.2 Nominating Committee 10.2(4)(b); 1.3 Employment Matter 10.2(4)(j);1.4 Litigation 10.2(4)(g);1.5 Property Matter 10.2(4)(c);1.6 Budget Deliberations 10.2(4)(j); 1.7 Financial Matter 10.2(4)(c);1.8 Property Matter 10.2(4)(b); 1.9 Legal Opinion 10.2(4)(f) The meeting of the Committee of the Whole of Common Council held on December 20, 2010 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matters: 1.0 Harbour Bridge 10.2(4)(c,d); 1.1 Approval of Minutes; 1.2 Nominating Committee 10.2(4)(b); 1.3 Employment Matter 10.2(4)(j);1.4 Litigation 10.2(4)(g);1.5 Property Matter 10.2(4)(c);1.6 Budget Deliberations 10.2(4)(j); 1.7 Financial Matter 10.2(4)(c);1.8 Property Matter 10.2(4)(b); 1.9 Legal Opinion 10.2(4)(f)