2014-01-20_Minutes--Procès-verbalCommittee of the Whole Open to Public Session
January 20, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, January 20, 2014 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Shelley Rinehart, Deputy Mayor
Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, Reardon
and Strowbridge
- and -
P. Woods, City Manager; K. Rice, Deputy Commissioner of Transportation and
Environment Services; M. Tompkins, Solicitor; C. Graham, Comptroller; N. Jacobsen,
Commissioner Strategic Services; J. Hamilton, Commissioner Growth and
Development;; J. Taylor, Common Clerk; R. Evans, Administrative Assistant
Regrets: Mayor Norton
1. Meeting Called To Order
The Deputy Mayor called the Committee of the Whole meeting to order.
2. Discussion of Confidential Matters
On motion of Councillor McAlary
Seconded by Councillor MacKenzie
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 Confidential Matter 10.2(4)(e); 1.4 Proposed ByLaw - Saint John
Industrial Parks Revised Draft ByLaws; 1.5 Personal Matter 10.2(4)(b); and 1.6 Land Matter
10.2(4)(d).
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 January 20, 2014 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 Confidential Matter 10.2(4)(e); 1.4 Proposed ByLaw - Saint John Industrial Parks
Revised Draft ByLaws; 1.5 Personal Matter 10.2(4)(b); and 1.6 Land Matter 10.2(4)(d).
Common Clerk / greffier communal