2014-09-02_Minutes--Procès-verbal
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Committee of the Whole Open Session
September 2, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Tuesday, September 2, 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, Reardon and Strowbridge
Regrets: Councillor Farren
- and –
J. Hamilton, Acting City Manager / Commissioner of Growth and Community
Development, G. Yeomans, Commissioner Finance and Administrative Services; M.
Tompkins, Solicitor; N. Jacobsen, Commissioner Strategic Services; P. Ouellette,
Executive Director; J. Taylor, Common Clerk; P. Anglin, Deputy Common Clerk.
The Committee of the Whole meeting, convened in public earlier this date proceeded to deal
with the following matters:
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 10.2(4); 1.2 Financial Matter
10.2(4)(c); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c); 1.5 Financial Matter
10.2(4)(c); 1.6 Land Matter 10.2(4)(d); 1.7 Employment Matter 10.2(4)(j); 1.8 Financial Matter
10.2(4)(c); 1.9 Nominating Committee 10.2(4)(b); 1.10 Financial Matter 10.2(4)(c); 1.11
Financial Matter 10.2(4)(c); 1.12 Financial Matter 10.2(4)(c); 1.13 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 September 2, 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 Financial
Matter 10.2(4)(c); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c); 1.5 Financial
Matter 10.2(4)(c); 1.6 Land Matter 10.2(4)(d); 1.7 Employment Matter 10.2(4)(j); 1.8 Financial
Matter 10.2(4)(c); 1.9 Nominating Committee 10.2(4)(b); 1.10 Financial Matter 10.2(4)(c); 1.11
Financial Matter 10.2(4)(c); 1.12 Financial Matter 10.2(4)(c); 1.13 Financial Matter 10.2(4)(c).
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Committee of the Whole Open Session
September 2, 2014
Common Clerk