2014-04-14_Minutes--Procès-verbalCommittee of the Whole Open Session
April 14, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, April 14, 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
-and —
P. Woods City Manager; Phillippe Ouellette, Executive Director; J. Nugent, City Solicitor; G.
Yeomans, Commissioner Finance and Administrative Services; N. Jacobsen, Commissioner
Strategic Services; J. Hamilton, Commissioner Growth and Community Services, K. Clifford,
Fire Chief; W. Edwards, Commissioner Transportation and Environment Services; M.
Hugenholtz, Deputy Commissioner Parks and Public Spaces; J. Taylor, Common Clerk; P.
Anglin, Acting Deputy Common Clerk
Regrets: Councillors Reardon, Strowbridge
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 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; 1.2 Labour Matter
10.2(4)0); 1.3 Financial Matter 10.2(c); 1.4 Financial Matter 10.2(4)(c); 1.5 Financial Matter
10.2(4)(c); 1.6 Legal Opinion 10.2(4)(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 April 14, 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; 1.2 Labour Matter 10.2(4)0); 1.3
Financial Matter 10.2(c); 1.4 Financial Matter 10.2(4)(c); 1.5 Financial Matter 10.2(4)(c); 1.6
Legal Opinion 10.2(4)(f).
Common Clerk