2011-08-02_Minutes--Procès-verbalCommittee of the Whole Open Session
August 2nd, 2011
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Tuesday, August 2nd, 2011, 4:00 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; G. Yeomans, Commissioner of Finance; K. Forrest,
Commissioner of Planning and Development; M. Tompkins, 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
On motion of Councillor Farren
Seconded by Councillor Mott
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.0 Land Matter 10.2(4)(c,d); 1.1 Financial Matter
10.2(4)(c); 1.2 Land Matter 10.2(4)(c,d); 1.3 Employment Matter 10.2(4)(b,j); 1.4 Employment
Matter 10.2(4)(b,j); 1.5 Employment Matter 10.2(4)(b,j); 1.6 Land Matter 10.2(4)(c); 1.7 Personal
Matter 10.2(4)(b); 1.8 Legal Matter 10.2(4)(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 August 2nd, 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 Land Matter 10.2(4)(c,d); 1.1 Financial Matter
10.2(4)(c); 1.2 Land Matter 10.2(4)(c,d); 1.3 Employment Matter 10.2(4)(b,j); 1.4 Employment
Matter 10.2(4)(b,j); 1.5 Employment Matter 10.2(4)(b,j); 1.6 Land Matter 10.2(4)(c); 1.7 Personal
Matter 10.2(4)(b); 1.8 Legal Matter 10.2(4)(g)
Common Clerk