2012-09-10_Minutes--Procès-verbal
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Committee of the Whole Open Session
September 10th, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, September 10th, 2012, 4:30 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, McAlary, McKenzie,
Merrithew, Norton, Reardon, Snook, and Strowbridge
- and –
K. Forrest, Commissioner of Growth and Development/Acting City Manager; F. Beaulieu,
Solicitor; G. Yeomans, Commissioner of Finance and Administrative Services; W.
Edwards, Commissioner of Transportation and Environment Services; A. Poffenroth,
Deputy Commissioner; 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.
Responding to a question, Mr. Beaulieu stated legal opinion can be delivered in closed session
Committee of the Whole as per section 10.2(4) (f) of the Municipalities Act.
2. Discussion of Confidential Matters
On motion of Councillor Snook
Seconded by Councillor Merrithew
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.0 Agreement 10.2(4)(b,c); 1.1a,b,c) Negotiation
10.2(4)(c); 1.2 Negotiation10.2(4)(b)(c); 1.3 Legal Opinion 10.2(4)(f); 1.4 Legal Opinion
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 September 10, 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 Agreement 10.2(4)(b,c); 1.1a,b,c)
Negotiation 10.2(4)(c); 1.2 Negotiation10.2(4)(b)(c); 1.3 Legal Opinion 10.2(4)(f); 1.4 Legal
Opinion 10.2(4)(g)
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Committee of the Whole Open Session
September 10th, 2012
Common Clerk