2013-04-22_Minutes--Procès-verbalCommittee of the Whole Open Session
April 22, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, April 22, 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, Reardon and Strowbridge.
- and -
W. Edwards, Acting City Manager / Commissioner of Transportation and Environment
Services; J. Nugent, City Solicitor; C. Graham, Comptroller; J. Hamilton, Commissioner
of Growth and Community Development Services; J. Taylor, Assistant Common Clerk;
and 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 Merrithew
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1 Approval of Minutes 10.2(4); 1.2 Land Matter
10.2(4)(d); 1.3 Legal Opinion 10.2(4)(f); 1.4 Nominating Committee 10.2(4)(b); 1.5 Financial
Matter 10.2(4)(c); 1.6 Financial Matter 10.2(4)(c); 1.7 Negotiation 10.2(4)(c); 1.8 Legal Opinion
10.2(4)(f)
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 22, 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 Approval of Minutes 10.2(4); 1.2 Land Matter 10.2(4)(d);
1.3 Legal Opinion 10.2(4)(f); 1.4 Nominating Committee 10.2(4)(b); 1.5 Financial Matter
10.2(4)(c); 1.6 Financial Matter 10.2(4)(c); 1.7 Negotiation 10.2(4)(c); 1.8 Legal Opinion
10.2(4)(f).
Assistant Common Clerk