2014-05-05_Minutes--Procès-verbalCommittee of the Whole Open Session
May 5, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, May 5, 2014 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Shelley Rinehart; Councillors Farren, Fullerton, MacKenzie, McAlary,
Merrithew, Norton, Reardon and Strowbridge
Regrets: Councillor Lowe
-and —
J. Hamilton, Commissioner Growth and Community Development and Acting City
Manager; P. Ouellette, Executive Director; J. Nugent, City Solicitor; C. Graham,
Comptroller; N. Jacobsen, Commissioner Strategic Services, A. Poffenroth, Deputy
Commissioner Growth and Community Development: J.Taylor, Common Clerk; P.
Anglin, Acting Deputy Common Clerk
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 Lowe
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1 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 May 5, 2014 having
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 Land Matter 10.2(4)(d)
Common Clerk