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2014-06-16_Minutes--Procès-verbal 1 Committee of the Whole Open Session June 16, 2014 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, June 16, 2014 at 4:30 p.m. th 8 Floor Boardroom, City Hall Present: Mayor Mel Norton Deputy Mayor Rinehart and Councillors Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, and Reardon, Farren Regrets: Councillor Strowbridge - and – P. Woods, City Manager; W. Edwards, Commissioner of Transportation and Environment; G. Yeomans, Commissioner Finance and Administrative Services; J. Nugent, City Solicitor; 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 Farren RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Financial Matter 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 June 16, 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 Financial Matter 10.2(4)(c). Common Clerk