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2013-06-24_Minutes--Procès-verbalCommittee of the Whole Open Session June 24, 2013 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, June 24, 2013 at 4:30 p.m. 8th Floor Boardroom, City Hall Present: Mayor Mel Norton Deputy Mayor Rinehart and Councillors, Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, Strowbridge and Reardon. W"2 0 P. Woods, City Manager; J. Nugent, City Solicitor; C. Graham, Comptroller; J. Taylor, 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 Deputy Mayor Rinehart 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 Labour Matter 10.2(4)0); 1.2 Property Matter 10.2(4)(d); 1.3 Employment Matter 10.2(4)0); 1.4 Property Matter 10.2(4)(d); and 1.5 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 June 17, 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 Labour Matter 10.2(4)0); 1.2 Property Matter 10.2(4)(d); 1.3 Employment Matter 10.2(4)0); 1.4 Property Matter 10.2(4)(d); and 1.5 Employment Matter 10.2(4)0). Common Clerk