2015-01-19_Minutes--Procès-verbal2014 -1
Committee of the Whole Open Session
January 19, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, January 19, 2015 at 4:00 p.m.
8th Floor, Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart, and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, and Reardon
Regrets: Councillor Strowbridge
-and -
P. Woods, City Manager; S. Brittain, Solicitor; G. Yeomans, Commissioner of Finance
and Treasurer; M. Hugenholtz, Deputy Commissioner Parks and Recreation;J. Hamilton,
Commissioner of Growth and Community Development Services; N. Jacobsen,
Commissioner Strategic Services; J. Taylor, Common Clerk; P. Anglin, Deputy Common
Clerk
Meeting Called To Order
The Mayor called the Committee of the Whole Open Session meeting to order.
1.2 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 Financial Matter 10.2(4)(c);
1.5 Labour Matter 10.2(4)(j); 1.6 Financial Matter 10.2(4)(e,f); 1.7 Legal Opinion 10.2(4)(f); 1.8
Financial Matter 10.2(4)(c); 1.9 Financial Matter 10.2(4)(c); 1.10 Legal Matter 10.2(4)(f); 1.11
Land Matter 10.2(4)(d); 1.12 Financial Matter 10.2(4)(c); 1.13 Legal 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 January 19, 2015 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 Financial Matter 10.2(4)(c); 1.5 Labour Matter
10.2(4)(j); 1.6 Financial Matter 10.2(4)(e,f); 1.7 Legal Opinion 10.2(4)(f); 1.8 Financial Matter
10.2(4)(c); 1.9 Financial Matter 10.2(4)(c); 1.10 Legal Matter 10.2(4)(f); 1.11 Land Matter
10.2(4)(d), 1.12 Financial Matter 10.2(4)(c), 1.13 Legal Matter 10.2(4)(c)
The Committee of the Whole Open Session meeting of January 19, 2015 was adjourned at 6:02
p.m.
Common Clerk