2012-10-29_Minutes--Procès-verbalCommittee of the Whole Open Session
October 29, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, October 29, 2012, 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, MacKenzie, McAlary,
Merrithew, Norton, Snook and Strowbridge
- and —
P. Woods, City Manager; J. Nugent, Solicitor; G. Yeomans, Commissioner of Finance
and Administrative Services; W. Edwards, Commissioner of Transportation and
Environment Services; K. Forrest, Commissioner of Growth and Development Services;
E. Gormley, Common Clerk; 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: 1.1 Property Matter 10.2(4)(c); 1.2 Financial Matter
10.2(4)(c,d); 1.3 Employment Matter 10.2(4)(b,j); 1.4 Legal Opinion 10.2(4)(a,f); 1.5 Legal
Opinion 10.2(4)(f); 1.6 Employment Matter 10.2(4)0); 1.7 Employment 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 29, 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 Property Matter 10.2(4)(c); 1.2 Financial Matter
10.2(4)(c,d); 1.3 Employment Matter 10.2(4)(b,j); 1.4 Legal Opinion 10.2(4)(a,f); 1.5 Legal
Opinion 10.2(4)(f); 1.6 Employment Matter 10.2(4)0); 1.7 Employment Matter 10.2(4)0)
Common Clerk