2014-12-15_Minutes--Procès-verbal
2014-1
Committee of the Whole Open Session
December 15, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, December 15, 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,
Merrithew, Norton, Reardon and Strowbridge
- and –
P. Woods, City Manager; G. Yeomans, Commissioner Finance and Administrative
Services; J. Nugent, Solicitor; B. Edwards, Commissioner of Transportation and
Environment Services; P. Ouellette, Executive Director; J. Hamilton, Commissioner
Growth and Community Development; A. Poffenroth, Deputy Commissioner Growth and
Communicty Services; N. Jacobsen, Commissioner of Strategic Services; P. Anglin,
Deputy Common Clerk; R. Evans, Administrative Assistant
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 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 Approval of Minutes 10.2(4); 1.2 Taxi
ByLaw Update (Verbal); 1.3 Nominating Committee 10.2(4)(b).
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 Taxi ByLaw Update
(Verbal); 1.3 Nominating Committee 10.2(4)(b).
The Committee of the Whole Open Session meeting of December 15, 2014 was adjourned at
4:35.
Common Clerk