2012-10-01_Minutes--Procès-verbalCommittee of the Whole Open Session
October 1, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, October 1st, 2012, 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, McAlary, McKenzie,
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
Environment Services; E. Gormley, Common Clerk; J. Taylor, Assistant Common Clerk
The Committee of the Whole meeting, convened in public earlier this date, proceeded to deal
with the following matters: 1.1 Personal Matter 10.2(4)(b); 1.2 Employment Matter 10.2(4)0); 1.3
Legal Matter 10.2(4)(f); 1.4 Financial Matter 10.2(4)(c,f); 1.5 Financial Matter 10.2(4)(c,d); 1.6
Legal Opinion 10.2(4)(f); 1.7 Financial Matter 10.2(4)(c); 1.8 Employment Matter 10.2(4)0); 1.9
Financial Matter 10.2(4)(c); 1.10 Legal Matter 10.2(4)(f)
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 Norton
Seconded by Councillor McAlary
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1 Personal Matter 10.2(4)(b); 1.2 Employment
Matter 10.2(4)0); 1.3 Legal Matter 10.2(4)(f); 1.4 Financial Matter 10.2(4)(c,f); 1.5 Financial
Matter 10.2(4)(c,d); 1.6 Legal Opinion 10.2(4)(f); 1.7 Financial Matter 10.2(4)(c); 1.8
Employment Matter 10.2(4)0); 1.9 Financial Matter 10.2(4)(c); 1.10 Legal Matter 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 October 1, 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 Personal Matter 10.2(4)(b); 1.2 Employment Matter
10.2(4)0); 1.3 Legal Matter 10.2(4)(f); 1.4 Financial Matter 10.2(4)(c,f); 1.5 Financial Matter
Committee of the Whole Open Session
October 1, 2012
10.2(4)(c,d); 1.6 Legal Opinion 10.2(4)(f); 1.7 Financial Matter 10.2(4)(c); 1.8 Employment
Matter 10.2(4)0); 1.9 Financial Matter 10.2(4)(c); 1.10 Legal Matter 10.2(4)(f)
Common Clerk