2015-03-16_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
March 16, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, March 16, 2015 at 4:00 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Lowe, McAlary, Merrithew, Norton, MacKenzie,
Farren, Reardon and Strowbridge
Regrets: Councillor Fullerton
-and -
P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Treasurer; N. Jacobsen, Commissioner Strategic Services; K. Rice, Deputy
Commissioner of Municipal Operations; 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 Councillor McAlary
Seconded by Councillor Merrithew
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)0); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c); 1.5 Land Matter
10.2(4)(d); 1.6 Employment Matter 10.2(4)0); 1.7 Nominating Committee 10.2(4)(b); 1.8
Nominating Committee 10.2(4)(b); 1.9 Nominating Committee 10.2(4)(b); 1.10 Outstanding
Issues (Councillor McAlary); and 1.11 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 March 16, 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)0); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c); 1.5 Land Matter
10.2(4)(d); 1.6 Employment Matter 10.2(4)0); 1.7 Nominating Committee 10.2(4)(b); 1.8
Nominating Committee 10.2(4)(b); 1.9 Nominating Committee 10.2(4)(b); 1.10 Outstanding
Issues (Councillor McAlary); and 1.11 Financial Matter 10.2(4)(c).
2015 -2
Committee of the Whole Open Session
March 16, 2015
Common Clerk