2012-07-30_Minutes--Procès-verbalCommittee of the Whole Open Session
July 301h, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, July 30th 2012, 4:00 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, McAlary, Merrithew,
MacKenzie, Norton, Reardon, Snook and Strowbridge
- and -
P. Woods,City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Administrative Services; A. Poffenroth, Deputy Commissioner of Growth
and Development Services; E. Gormley, Common Clerk and 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 McAlary
Seconded by Councillor Snook
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1. Land Matter10.2(4)(c,d); 1.2 Potential Litigation
10.2(4)(g); 1.3 Negotiation 10.2(4)(c); 1.4 Potential Litigation 10.2 (4)(g); 1.5 Employment Matter
10.2(4)0); 1.6 Employment Matter 10.2(4)0); 1.7 Employment Matter 10.2(4)0); 1.8 Personnel
Matter 10.2(4)(b);
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 July 30, 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. Land Matter10.2(4)(c,d); 1.2 Potential Litigation
10.2(4)(g); 1.3 Negotiation 10.2(4)(c); 1.4 Potential Litigation 10.2 (4)(g); 1.5 Employment Matter
10.2(4)0); 1.6 Employment Matter 10.2(4)0); 1.7 Employment Matter 10.2(4)0); 1.8 Personnel
Matter 10.2(4)(b);
Common Clerk