2012-11-05_Minutes--Procès-verbalCommittee of the Whole Open Session
November 5, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, November 5th, 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; C. Graham, Comptroller; 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 Financial Matter 10.2(4)(c)
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 Financial Matter 10.2(4)(c)
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 November 5, 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)
Common Clerk