2011-01-17_Minutes--Procès-verbal
1
Committee of the Whole Open Session
January 17, 2011
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, January 17, 2011, 5:00 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Ivan Court
Deputy Mayor Chase and Councillors Court, Farren, Higgins, Mott, McGuire, Norton,
Snook, Sullivan and Titus.
- and –
P. Woods, City Manager; G. Yeomans, Commissioner of Finance; J. Nugent, City
Solicitor; E. Gormley, Common Clerk; 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 McGuire
Seconded by Councillor Titus
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1 Approval of Minutes; 1.2 Property Matter
10.2(4)(d); 1.3 Property Matter 10.2(4)(d); 1.4 Legal Opinion 10.2(4)(f,g); 1.5 Legal Opinion
10.2(4)(f,g); 1.6 Financial Matter - 10.2(4)(c); 1.7 Agreement 10.2(4)(c,g)
Question being taken, the motion was carried.
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on January 17, 2011 was
closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's
discussion of the following matters: 1.1 Approval of Minutes; 1.2 Property Matter 10.2(4)(d); 1.3
Property Matter 10.2(4)(d); 1.4 Legal Opinion 10.2(4)(f,g); 1.5 Legal Opinion 10.2(4)(f,g); 1.6
Financial Matter - 10.2(4)(c); 1.7 Agreement 10.2(4)(c,g)
Common Clerk