2011-06-06_Minutes--Procès-verbalCommittee of the Whole Open Session
June 6, 2011
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, June 6th, 20117 5:00 p.m.
8t" Floor Boardroom, City Hall
Present:
Mayor Court,
Deputy Mayor Chase and Councillors Court, Farren, Higgins, McGuire, Mott, Norton,
Snook, Sullivan and Titus.
- and —
P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Treasurer; P. Groody, Commissioner of Municipal Operations; K. Forrest,
Commissioner of Planning and Development; A. Poffenroth, Deputy Commissioner of
Buildings and Inspection Services; K. Clifford, District Fire Chief; 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 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(a,b) Approval of Minutes 10.2(4); 1.1 Nominating
Committee 10.2(4)(b); 1.2(a,b,c,d) Financial Matter 10.2(4)(c); 1.3 Financial Matter 10.2(4)(c,j);
1.4 Employment Matter 10.2(4)(c,j); 1.5 Land Matter 10.2(4)(c,d); 1.6 Employment Matter
10.2(4)(b,j)
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 May 9, 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: 1.0(a,b) Approval of Minutes 10.2(4); 1.1 Nominating
Committee 10.2(4)(b); 1.2(a,b,c,d) Financial Matter 10.2(4)(c); 1.3 Financial Matter 10.2(4)(c,j);
1.4 Employment Matter 10.2(4)(c,j); 1.5 Land Matter 10.2(4)(c,d); 1.6 Employment Matter
10.2(4)(b,j)
Committee of the Whole Open Session
June 6, 2011
Common Clerk