2013-12-23_Minutes--Procès-verbalCommittee of the Whole Open to Public Session
December 23, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, December 23, 2013 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mel Norton, Mayor
Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, Reardon and Strowbridge
- and -
P. Woods, City Manager; J. Nugent, City Solicitor; W. Edwards, Commissioner of
Transportation and Environment Services; G. Yeomans, Commissioner of Finance and
Treasurer; N. Jacobson, Commissioner Strategic Services; J. Hamilton, Commissioner
Growth and Development; K. Clifford, Fire Chief; A. Poffenroth, Deputy Commissioner
Building and Inspection Services; P. Ouellette, Intergovernmental Affairs Coordinator; 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 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 Approval of Minutes 10.2(4); 1.2
Financial Matter 10.2 (4)(c); 1.3 Legal Opinion 10.2(4)(f,g); 1.4 Personal Matter 10.2(4)(b); 1.5
Financial Matter 10.2(4)(c,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 December 23rd, 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 Financial
Matter 10.2 (4)(c); 1.3 Legal Opinion 10.2(4)(f,g); 1.4 Personal Matter 10.2(4)(b); 1.5 Financial
Matter 10.2(4)(c,f)
Adjournment
On motion of Councillor Merrithew
Seconded by Councillor Strowbridge
RESOLVED that the meeting be adjourned.
Question being taken, the motion was carried.
The Mayor declared the meeting adjourned at 4:54 p.m.
Common Clerk / greffier communal