2014-10-27_Minutes--Procès-verbal
1
Committee of the Whole Open Session
October 27, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, October 27, 2014 at 4:30 p.m.
th
8 Floor, Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rineart, Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, and Reardon
- and –
P. Woods, City Manager; G. Yeomans, Commissioner Finance and Administrative
Services; J. Nugent, Solicitor; J. Hamilton, Commissioner Growth and Community
Development; B. Edwards, Commissioner Transportation and Economic Growth; N.
Jacobsen, Commissioner Strategic Services; P. Ouellette, Executive Director; J. Taylor,
Common Clerk; P. Anglin, 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 Deputy Mayor Rinehart
Seconded by Councillor McAlary
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 Land Matter 10.2(4)(d); 1.5 Land Matter
10.2(4)(d); 1.6 Financial Matter 10.2(4)(c); 1.7 Nominating Committee 10.2(4)(b); 1.8 Financial
Matter 10.2(4)(c); 1.9 Employment Matter 10.2(4)(j); 1.10 Financial Matter 10.2)4)(c); 1.11 Land
Matter 10.2(4)(d); 1.12 Legal Matter 10.2(4)(f); 1.13 Contract 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 15, 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 Land Matter 10.2(4)(d); 1.5
Land Matter 10.2(4)(d); 1.6 Financial Matter 10.2(4)(c); 1.7 Nominating Committee 10.2(4)(b);
1.8 Financial Matter 10.2(4)(c); 1.9 Employment Matter 10.2(4)(j); 1.10 Financial Matter
10.2)4)(c); 1.11 Land Matter 10.2(4)(d); 1.12 Legal Matter 10.2(4)(f); 1.13 Contract Matter
10.2(4)(c)
Common Clerk