2011-07-18_Minutes--Procès-verbal
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Committee of the Whole Open Session
th
July 18, 2011
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, July 18th, 2011, 4:30 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Ivan Court
Deputy Mayor Chase and Councillors Court, Farren, Higgins, McGuire, Mott, Norton,
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
The Committee of the Whole meeting, convened in public earlier this date, proceeded to deal
with the following matters: 1.1 Approval of Minutes 10.2(4); 1.2 Nominating Committee
10.2(4)(b); 1.3 Financial Matter 10.2(4)(c);1.4 Legal Opinion 10.2(4)(f,g); 1.5 Legal Opinion
10.2(4)(f,g)
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 10.2(4); 1.2 Nominating
Committee 10.2(4)(b); 1.3 Financial Matter 10.2(4)(c);1.4 Legal Opinion 10.2(4)(f,g); 1.5 Legal
Opinion 10.2(4)(f,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 July 25, 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 10.2(4); 1.2 Nominating Committee
10.2(4)(b); 1.3 Financial Matter 10.2(4)(c);1.4 Legal Opinion 10.2(4)(f,g); 1.5 Legal Opinion
10.2(4)(f,g)
Common Clerk