2011-08-29_Minutes--Procès-verbal
1
Committee of the Whole Open Session
August 29, 2011
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, August 29th, 2011, 4:30 p.m.
th
8 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; S. Brittain, Solicitor;
P. Groody, Commissioner of Municipal Operations; S. Galbraith, Director of Works
Department; K. Mason, Deputy Commissioner Saint John Water; J. Taylor Assistant
Common Clerk and K. Tibbits, Administrative Assistant
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 Court
Seconded by Councillor McGuire
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.0 Approval of Minutes 10.2(4); 1.1 Property Matter
10.2(4)(d); 1.2 Employment Matter 10.2(4)(j); 1.3 Property Matter 10.2(4)(d); 1.4 Property Matter
10.2(4)(d); 1.5a) Legal Opinion 10.2(4)(f); 1.5b) Legal Opinion 10.2(4)(f); 1.6 Property Matter
10.2(4)(d)
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 29th, 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 Approval of Minutes 10.2(4); 1.1 Property Matter
10.2(4)(d); 1.2 Employment Matter 10.2(4)(j); 1.3 Property Matter 10.2(4)(d); 1.4 Property Matter
10.2(4)(d); 1.5a) Legal Opinion 10.2(4)(f); 1.5b) Legal Opinion 10.2(4)(f); 1.6 Property Matter
10.2(4)(d)
Common Clerk