2012-02-13_Minutes--Procès-verbal
1
Committee of the Whole Open Session
February 13, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, February 13, 2012 at 5:00 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Ivan Court
Councillors Court, Farren, Higgins, McGuire, Norton, Snook, Sullivan and Titus
- and –
P. Woods, City Manager; S. Brittain, Solicitor; F.Beaulieu, Solicitor; G. Yeomans,
Commissioner of Finance; K. Forest, Commissioner of Planning and Development; B.
Edwards, Commissioner of Building and Inspection Services; J. McIntyre, Manager of
Human Resources; S. Walsh, Manager of Staffing and Development; E. Gormley,
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 (a,b,c,d) 10.2(4); 1.1 Employment Matter
10.2(4)(b,j); 1.2 Financial Matter 10.2(4)(c); 1.3 Land Matter 10.2(4)(d); 1.4 Employment Matter
10.2(4)(j); 1.5 Personnel and Financial Matter 10.2(4)(b,c); 1.6 Financial Matter 10.2(4)(c); 1.7
Personnel and Employment Matter 10.2(4)(b,j); 1.8 Land 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 February 13, 2012 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,c,d) 10.2(4); 1.1 Employment Matter 10.2(4)(b,j);
1.2 Financial Matter 10.2(4)(c); 1.3 Land Matter 10.2(4)(d); 1.4 Employment Matter 10.2(4)(j);
1.5 Personnel and Financial Matter 10.2(4)(b,c); 1.6 Financial Matter 10.2(4)(c); 1.7 Personnel
and Employment Matter 10.2(4)(b,j); 1.8 Land Matter 10.2(4)(d)
Common Clerk