2012-10-09_Minutes--Procès-verbal2012 -1
Committee of the Whole Open Session
October 9th, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, October 09, 2012, 4:30 p.m.
8th Floor Boardroom
Present: Mayor Mel Norton
Councillors Farren, Fullerton, McAlary, MacKenzie, Merrithew, Norton, Reardon and
Snook.
- and -
P. Woods, City Manager; J. Nugent, Solicitor; G. Yeomans, Commissioner of Finance
and Administrative Services; W. Edwards, Commissioner of Transportation and Environmental
Services; K. Forrest, Commissioner of Growth and Development Services; J. Taylor, Assistant
Common Clerk; J. Beltrandi Chown, 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 Councillo rMcAlary
Seconded by Councillor Fullerton
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 Personal Matter
10.2(4)(b); 1.3 Personal Matter 10.2(4)(b); 1.4 Financial Matter 10.2(4)(c)Q); 1.5 Emplooyment
Matter 10.2(4)0); 1.6 Land Matter 10.2(4)(d); 1.7 Financial Matter 10.2(4)(c); and 1.8 Financial
Matter 10.2(4)(c).
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 09, 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 Personal Matter 10.2(4)(b);
1.3 Personal Matter 10.2(4)(b); 1.4 Financial Matter 10.2(4)(c)0); 1.5 Emplooyment Matter
10.2(4)0); 1.6 Land Matter 10.2(4)(d); 1.7 Financial Matter 10.2(4)(c); and 1.8 Financial Matter
10.2(4)(c).
Common Clerk