2014-07-07_Minutes--Procès-verbal
1
Committee of the Whole Open Session
July 7, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, July 7, 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 Strowbridge
Regrets: Councillors Reardon, Farren
- and –
P. Woods, City Manager, W. Edwards, Commissioner of Transportation and
Environment Services; G. Yeomans, Commissioner Finance and Administrative
Services; J. Nugent, City Solicitor; J. Hamilton, Commissioner of Growth and Community
Development; Mike Huggenholtz, Deputy Commissioner Transportaion and
Environment; P. Ouellette, Executive Director; 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
Seconded by Councillor
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)(j); 1.3 Financial Matter 10.2(4)(c); 1.4 Legal Matter 10.2(4)(g);1.5Financial Matter
10.2(4)(j)
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 23, 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)(j); 1.3 Financial Matter 10.2(4)(c); 1.4 Legal Matter 10.2(4)(g);1.5Financial Matter
10.2(4)(j)
Common Clerk