2011-01-31_Minutes--Procès-verbalCommittee of the Whole Open Session
January 31, 2011
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, January 31, 2011, 5:00 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Ivan Court
Deputy Mayor Chase and Councillors Farren, Higgins, Mott, McGuire, Norton, Snook,
Sullivan and Titus.
- and —
P. Woods, City Manager; C. Graham, Comptroller; J. Nugent, City Solicitor; K. Forrest,
Commissioner of Planning and Development; P. Groody, Commissioner of Municipal
Operations; B. Edwards, Commissioner of Building and Inspections Services; 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 Titus
Seconded by Councillor Sullivan
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1a,b,c) Approval of Minutes; 1.2 Nominating
Committee 10.2(4)(b); 1.3 Land Matter 10.2(4)(b); 1.4 Land Matter 10.2(4)(c,d); 1.5 Land Matter
10.2(4)(d); 1.6 Budget Deliberations 10.2(4)(c); 1.7 Criteria for Selection of Volunteer
Recognition Awards
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 31, 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: 1.1a,b,c) Approval of Minutes; 1.2 Nominating Committee
10.2(4)(b); 1.3 Land Matter 10.2(4)(b); 1.4 Land Matter 10.2(4)(c,d); 1.5 Land Matter 10.2(4)(d);
1.6 Budget Deliberations 10.2(4)(c); 1.7 Criteria for Selection of Volunteer Recognition Awards
Common Clerk