2013-09-03_Minutes--Procès-verbalCommittee of the Whole Open Session
September 3, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Tuesday, September 3, 2013 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Norton
Deputy Mayor Rinehart and Councillors, Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, and Reardon and Strowbridge
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W. Edwards, Acting City Manager; Commissioner of Transportation and Environment
Services;S. Brittain, Solicitor; G. Yeomans, Commissioner of Finance and Administrative
Services; J. Taylor, Common Clerk; P. Anglin, Acting Deputy Common Clerk
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 Financial Matter 10.2(4)(c); 1.2 Land Matter 10.2(4)(d);
1.5 Nominating Committee 10.2(4)(b); 1.6 Nominating Committee 10.2(4)(b); 1.3 Financial
Matter 10.2(4)(d); 1.4 Financial Matter
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 September 3, 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 Financial Matter 10.2(4)(c); 1.2 Land
Matter 10.2(4)(d); 1.5 Nominating Committee 10.2(4)(b); 1.6 Nominating Committee 10.2(4)(b);
1.3 Financial Matter 10.2(4)(d); 1.4 Financial Matter
Question being taken, the motion was carried.
Common Clerk