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2015-03-05_Minutes--Procès-verbal2015 -1 Committee of the Whole Open Session March 5, 2015 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Thursday, March 5, 2015 at 5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor Mel Norton Deputy Mayor Rinehart and Councillors Lowe, McAlary, Merrithew and Norton -and — P. Woods, City Manager; J. Hamilton, Commissioner of Growth and Community Development Services; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; A. Poffenroth, Deputy Commissioner Growth and Community Services; A. Valerie, Solicitor Growth and Community Development Services; 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 Nominating Committee 10.2(4)(b); 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 March 5, 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 Nominating Committee 10.2(4)(b); 1.2 Nominating Committee 10.2(4)(b). Common Clerk