2013-01-02_Minutes--Procès-verbalCommittee of the Whole Open Session
January 2, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Wednesday, January 2nd, 2013, 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, MacKenzie, McAlary,
Merrithew, Norton and Strowbridge
- and —
P. Woods, City Manager; G. Yeomans, Commissioner of Finance and Administrative
Services; J. Nugent, City Solicitor; W. Edwards, Commissioner of Transportation and
Environment; J. Taylor, Assistant Common Clerk; K. Tibbits, 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 Strowbridge
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 Nominating Committee
10.2(4)(b); 1.3 Nominating Committee 10.2(4)(b); 1.4 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 January 2, 2013 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 Nominating Committee 10.2(4)(b);
1.3 Nominating Committee 10.2(4)(b); 1.4 Employment Matter 10.2(4)0).
Common Clerk