2012-11-13_Minutes--Procès-verbalCommittee of the Whole Open Session
November 13, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, November 13th, 2012, 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Councillors Farren, Fullerton, MacKenzie, McAlary, Merrithew, Norton, Snook and
Strowbridge
- and -
P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Administrative Services / Treasurer; W. Edwards, Commissioner of
Transportation and Environment Services; K. Forrest, Commissioner of Growth and
Development; J. Taylor, Assistant Common Clerk; and 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 Merrithew
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 Employment Matter
10.2(4)(a,b,c,f,g); 1.3 Legal Matter 10.2(4)(g); 1.4 Financial Matter 10.2(4)(c); 1.5 Financial
Matter 10.2(4)(c,d); 1.6 Governance Matter 10.2(4)(e); 1.7 Financial Matter 10.2(4)(c); 1.8
Financial Matter 10.2(4)(c); 1.9 Employment Matter 10.2(4)(b,j); and 10.1 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 November 13, 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 Employment Matter
10.2(4)(a,b,c,f,g); 1.3 Legal Matter 10.2(4)(g); 1.4 Financial Matter 10.2(4)(c); 1.5 Financial
Matter 10.2(4)(c,d); 1.6 Governance Matter 10.2(4)(e); 1.7 Financial Matter 10.2(4)(c); 1.8
Financial Matter 10.2(4)(c); 1.9 Employment Matter 10.2(4)(b,j); and 10.1 Employment Matter
10.2(4)0).
Common Clerk