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2012-01-16_Minutes--Procès-verbalCommittee of the Whole Open Session January 16, 2012 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, January 16, 2012, 5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor Ivan Court Deputy Mayor Chase and Councillors Court, Farren, Higgins, McGuire, Norton, Snook, Sullivan, and Titus - and - P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance /Treasurer; K. Forrest, Commissioner of Planning and Development; 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 Land Matter 10.2(4)(d); 1.2 Financial Matter 10.2(4)(c); 1.3 Financial Matter 10.2(4)(c); 1.4 Legal Opinion 10.2(4)(f); 1.5 Legal Opinion 10.2(4)(f). 1. Meeting Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of 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 Land Matter 10.2(4)(d); 1.2 Financial Matter 10.2(4)(c); 1.3 Financial Matter 10.2(4)(c); 1.4 Legal Opinion 10.2(4)(f); 1.5 Legal Opinion 10.2(4)(f). 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 January 16th, 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: 1.1 Land Matter 10.2(4)(d); 1.2 Financial Matter 10.2(4)(c); 1.3 Financial Matter 10.2(4)(c); 1.4 Legal Opinion 10.2(4)(f); 1.5 Legal Opinion 10.2(4)(f) Common Clerk