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2011-09-26_Minutes--Procès-verbal 1 Committee of the Whole Open Session September 26, 2011 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public th Monday, September 26, 2011, 4:30 p.m. th 8 Floor Boardroom, City Hall Present: Mayor Ivan Court Deputy Mayor Chase and Councillors Court, 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; 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 McGuire RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Contract Matter 10.2(4)(b,g); 1.2 Financial Matter 10.2(4)(c,j);1.3 Financial Matter 10.2(4)(c,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 October 11th, 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 Contract Matter 10.2(4)(b,g); 1.2 Financial Matter 10.2(4)(c,j);1.3 Financial Matter 10.2(4)(c,j) Common Clerk