2012-09-04_Minutes--Procès-verbalCommittee of the Whole Open Session
September 4th, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, September 4th, 2012, 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, McAlary, Norton, Reardon,
and Strowbridge
- and -
K. Forrest, Commissioner of Growth and Develpment/City Manager; S. Brittain, Solicitor;
G. Yeomans, Commissioner of Finance and Administrative Services; B. Edwards,
Commissioner of Transportation and Environment Services; A. Poffenroth, Deputy
Commissioner; 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 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: 1.1 Financial Matter 10.2(4)(c); 1.2 Employment
Matter 10.2(4)(b)Q); 1.3 Legal Opinion 10.2(4)(f); 1.4 Employment Matter 10.2(4)(b); 1.5(a)
Employment Matter 10.2(4)0); 1.5(b) Employment Matter 10.2(4)(f); 1.6(a) Nominating
Committee 10.2(4)(b); 1.6(b) Nominating Committee 10.2(4)(b); 1.7 Personal Information
10.2(4)(b);1.8 Personal Information 10.2(4)(b); and 1.9 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 September 4, 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 Financial Matter 10.2(4)(c); 1.2
Employment Matter 10.2(4)(b)0); 1.3 Legal Opinion 10.2(4)(f); 1.4 Employment Matter
10.2(4)(b); 1.5(a) Employment Matter 10.2(4)0); 1.5(b) Employment Matter 10.2(4)(f); 1.6(a)
Nominating Committee 10.2(4)(b); 1.6(b) Nominating Committee 10.2(4)(b); 1.7 Personal
Information 10.2(4)(b);1.8 Personal Information 10.2(4)(b); 1.9 Personnel Matter 10.2(4)(b)
Committee of the Whole Open Session
September 4t", 2012
Common Clerk