2013-07-15_Minutes--Procès-verbalCommittee of the Whole Open Session
July 15, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, July 15, 2013 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, and Reardon
-and -
P. Woods City Manager; W. Edwards, Commissioner of Transportation and
Environment Services; S. Brittain, Solicitor; F. Beaulieu, Solicitor; G. Yeomans,
Commissioner of Finance and Administrative Services; J. Hamilton, Commissioner of
Growth and Community Development Services; J. Taylor, 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 Reardon
Seconded by Councillor McAlary
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 Approval of Minutes
10.2(4); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c); 1.5 Employment Matter
10.2(4)0); 1.6 Land Matter 10.2(4)(d); 1.7 Legal Matter 10.2(4)(f); 1.8 Land Matter 10.2(4)(d);
1.9 Personal Matter 10.2(4)(b) and 1.10 Personal Matter 10.2(4)(b)
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 July 15, 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 Approval of Minutes
10.2(4); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c); 1.5 Employment Matter
10.2(4)0); 1.6 Land Matter 10.2(4)(d); 1.7 Legal Matter 10.2(4)(f); 1.8 Land Matter 10.2(4)(d);
1.9 Personal Matter 10.2(4)(b) and 1.10 Personal Matter 10.2(4)(b)
Common Clerk