2014-05-26_Minutes--Procès-verbalCommittee of the Whole Open Session
May 26, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, May 26, 2014 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, and Reardon
Regrets: Councillors Farren and Strowbridge
-and -
J. Hamilton, Acting City Manager / Commissioner of Growth and Community
Development; W. Edwards, Commissioner of Transportation and Environment; G.
Yeomans, Commissioner Finance and Administrative Services; F. Beaulieu, Legal
Counsel; M. Thompkins, Legal Counsel; P. Ouellette, Executive Director; N. Jacobsen,
Commissioner Strategic Services; 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 Reardon
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 Agreement 10.2(4)(c); 1.5 Financial Matter
10.2(4)(c); 1.6 Personal Matter 10.2(4)(b); 1.7 Nominating Committee 10.2(4)(b); 1.8 Labour
and Employment Matters 10.2(4)0); 1.9 Labour and Employment Matters 10.23(4)0); 1.10
Proposed Agreement 10.2(4)(c)
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 26, 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 Approval of Minutes 10.2(4); 1.2
Employment Matter 10.2(4)0); 1.3 Financial Matter 10.2(4)(c); 1.4 Agreement 10.2(4)(c); 1.5
Financial Matter 10.2(4)(c); 1.6 Personal Matter 10.2(4)(b); 1.7 Nominating Committee
10.2(4)(b); 1.8 Labour and Employment Matters 10.2(4)0); 1.9 Labour and Employment Matters
10.23(4)0); 1.10 Proposed Agreement 10.2(4)(c)
Committee of the Whole Open Session
May 26, 2014
Common Clerk