2012-10-15_Minutes--Procès-verbalCommittee of the Whole Open Session
October 15, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, October 15th, 2012, 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Councillors Farren, Fullerton, MacKenzie, McAlary, 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; K. Tibbits, Administrative Assistant
The Committee of the Whole meeting, convened in public earlier this date, proceeded to deal
with the following matters: 1.1 Minutes 10.2(4); 1.2 Minutes 10.2(4); 1.3 Personnel Matter
10.2(4)(b,j); 1.4 Personnel Matter 10.2(4)(b,j); 1.5 Land Matter 10.2(4)(d); 1.6 Financial Matter
10.2(4)(c); 1.7 Personnel Matter 10.2(4)0)
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 MacKenzie
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1 Minutes 10.2(4); 1.2 Minutes 10.2(4); 1.3
Personnel Matter 10.2(4)(b,j); 1.4 Personnel Matter 10.2(4)(b,j); 1.5 Land Matter 10.2(4)(d); 1.6
Financial Matter 10.2(4)(c); 1.7 Personnel Matter 10.2(4)0)
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 15, 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 Minutes 10.2(4); 1.2 Minutes 10.2(4); 1.3 Personnel
Matter 10.2(4)(b,j); 1.4 Personnel Matter 10.2(4)(b,j); 1.5 Land Matter 10.2(4)(d); 1.6 Financial
Matter 10.2(4)(c); 1.7 Personnel Matter 10.2(4)0)
Common Clerk