2014-03-03_Minutes--Procès-verbalCommittee of the Whole Open Session
March 03, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, March 03, 2014 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, Reardon, and Strowbridge
- and -
P. Woods City Manager; B. Keenan, Engineering Manager; J. Nugent, City Solicitor; G.
Yeomans, Commissioner Finance and Administrative Services; J. Hamilton,
Commissioner Growth and Community Development; K. Clifford, Fire Chief; 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. Approval of Minutes 10.2(4); 1.2
Employment Matter 10.2(4)0); 1.3 Financial Matter 10.2(4)(c); 1.4 Council Events; 1.5 FCM -
2014 Annual Conference and Trade Show; 1.6 Adoption of National Building Code/ Update on
New Brunswick Building Code Act; 1.7 Financial Matter 10.2(4)(c); 1.7.1 Letter from Scott
Brittain: Jim Bezanson - Employment 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 March 3, 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 Employment Matter
10.2(4)0); 1.3 Financial Matter 10.2(4)(c); 1.4 Council Events; 1.5 FCM -2014 Annual
Conference and Trade Show; 1.6 Adoption of National Building Code/ Update on New
Brunswick Building Code Act; 1.7 Financial Matter 10.2(4)(c); 1.7.1 Letter from Scott Brittain:
Jim Bezanson - Employment Matter
Common Clerk