2015-02-02_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
February 2, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, February 2, 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, Reardon and Strowbridge
-and -
P. Woods, City Manager; J. Nugent, Solicitor; G. Yeomans, Commissioner of Finance
and Treasurer;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 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 Land
Matter 10.2(4)(d) ; 1.3 Saint John Industrial Parks - Inventory Update (Request to Present); 1.4
Financial Matter 10.2(4)(c); 1.5 Land Matter 10.2(4)(d); 1.6 Financial Matter 10.2(4)(c); 1.7
Financial Matter 10.2(4)(c); 1.8 Financial Matter 10.2(4)(c); 1.9 Personal Matter 10.2(4)(b); 1.10
Financial Matter 10.2(4)(c); 1.11 Employment Matter 10.2(4)0); 1.12 Financial Matter 10.2(4)(c);
1.13 Local State of Emergency.
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 February 2, 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: The Committee of the Whole meeting, convened in public
earlier this date, proceeded to deal with the following matters: 1.1 Approval of Minutes; 10.2(4);
1.2 Land Matter 10.2(4)(d) ; 1.3 Saint John Industrial Parks - Inventory Update (Request to
Present); 1.4 Financial Matter 10.2(4)(c); 1.5 Land Matter 10.2(4)(d); 1.6 Financial Matter
10.2(4)(c); 1.7 Financial Matter 10.2(4)(c); 1.8 Financial Matter 10.2(4)(c); 1.9 Personal Matter
10.2(4)(b); 1.10 Financial Matter 10.2(4)(c); 1.11 Employment Matter 10.2(4)0); 1.12 Financial
Matter 10.2(4)(c); 1.13 Local State of Emergency.
2015 -2
Committee of the Whole Open Session
February 2, 2015
Common Clerk