2014-12-22_Minutes--Procès-verbal
2014-1
Committee of the Whole Open Session
December 22, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, December 22, 2014 at 4:30 p.m.
th
8 Floor, Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart, and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Norton, Reardon and
Regrets: Councillors Merrithew, Strowbridge
- and –
P. Woods, City Manager; G. Yeomans, Commissioner Finance and Administrative
Services; M. Tompkins, Solicitor; K. Rice, Deputy Commissioner of Transportation and
Environment Services; P. Ouellette, Executive Director; J. Hamilton, Commissioner
Growth and Community Development; N. Jacobsen, Commissioner of Strategic
Services; J. Taylor Common Clerk; P. Anglin, Deputy Common Clerk
1. Meeting Called To Order
The Mayor called the Committee of the Whole Open Session meeting to order.
2. Discussion of Confidential Matters
On motion of Councillor Lowe
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
Nominating Committee 10.2(4)(b); 1.3 Agreement 10.2(4)(c); 1.4 Agreement 10.2(4)(c); 1.5
Land Matter 10.2(4)(d); 1.6 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 December 1, 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 Nominating Committee
10.2(4)(b); 1.3 Agreement 10.2(4)(c); 1.4 Agreement 10.2(4)(c); 1.5 Land Matter 10.2(4)(d); 1.6
Financial Matter 10.2(4)(c).
The Committee of the Whole Open Session meeting of December 22, 2014 was adjourned at
4:35 p.m.
Common Clerk