2012-08-27_Minutes--Procès-verbalCommittee of the Whole Open Session
August 27, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, August 27th, 2012, 4:30 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 -
K. Forrest, Commissioner of Growth and Development /City Manager; J. Nugent, City
Solicitor; G. Yeomans, Commissioner of Finance and Administrative 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: 1.0a,b) Minutes10.2(4); 1.1 Personal Matter
10.2(4)(b); 1.2 Financial Matter 10.2(4)(c); 1.3 Employment Matter 10.2(4)(b,j); 1.4 Employment
Matter 10.2(4)(b,j); 1.5 Personal Information 10.2(4)(b); 1.6 Nominating Committee 10.2(4)(b);
1.7 Personal Information 10.2(4)(b); 1.8 Employment Matter 10.2(4)0); 1.9 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 August 27, 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: 1.0a,b) Minutes10.2(4); 1.1 Personal Matter 10.2(4)(b); 1.2
Financial Matter 10.2(4)(c); 1.3 Employment Matter 10.2(4)(b,j); 1.4 Employment Matter
10.2(4)(b,j); 1.5 Personal Information 10.2(4)(b); 1.6 Nominating Committee 10.2(4)(b); 1.7
Personal Information 10.2(4)(b); 1.8 Employment Matter 10.2(4)0); 1.9 Legal Opinion 10.2(4)(f)
Common Clerk