2013-04-02_Minutes--Procès-verbal 1
Committee of the Whole Open Session
April2, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Tuesday April 2, 2013, 4:30 p.m.
8tn Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart, Councillors Farren, Fullerton, MacKenzie, McAlary, Norton,
Strowbridge and Reardon.
- and —
P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Administrative Services; J. Taylor, Assistant Common Clerk; and J.
Beltrandi Chown, Administrative Assistant.
1. Meetinq 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.Employment Matter 10.2(4)(j); 1.2 Contract Matter
10.2(4)(c); 1.3 Land Matter 10.2(4)(d); 1.4 Employment Matter 10.2(4)(j); 1.5 Personal Matter
10.2(4)(b); 1.6 Personal Matter 10.2(4)(b); 1.7 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 April 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.Employment Matter 10.2(4)(j); 1.2 Contract Matter
10.2(4)(c); 1.3 Land Matter 10.2(4)(d); 1.4 Employment Matter 10.2(4)(j); 1.5 Personal Matter
10.2(4)(b); 1.6 Personal Matter 10.2(4)(b); 1.7 Financial Matter 10.2(4)(c).
Assistant Common Clerk