2015-03-30_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
March 30, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, March 30, 2015 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Norton, and Strowbridge
Regrets: Councillors Merrithew and Reardon
mrTe
P. Woods, City Manager; B. Edwards, Commissioner Transportation and Environment
Services; J. Nugent, City Solicitor; C. Graham, Comptroller; N. Jacobsen, Commissioner
Strategic Services; J. Hamilton, Commissioner Growth and Community Development; 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 MacKenzie
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 2005 Tax Concession;
1.3 Legal Matter 10.2(4)(f)(g); 1.4 Financial Matter 10.2(4)(c); 1.5 Employment Matter 10.2(4)0);
1.6 Financial Matter 10.2(4)(c); 1.7 CoSJ External Priorities Next Steps; 1.8 Land Matter
10.2(4)(d); 1.9 Employment Matter 10.2(4)(d); 1.10 Loyalist Plaza Capital Campaign Update;
1.11 Employment Matter 10.2(4)0).
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 30, 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 2005 Tax Concession -
Irving Oil Owned Lands; 1.3 Legal Matter 10.2(4)(f)(g); 1.4 Financial Matter 10.2(4)(c); 1.5
Employment Matter 10.2(4)0); 1.6 Financial Matter 10.2(4)(c); 1.7 CoSJ External Priorities Next
Steps; 1.8 Land Matter 10.2(4)(d); 1.9 Employment Matter 10.2(4)(d); 1.10 Loyalist Plaza
Capital Campaign Update; 1.11 Employment Matter 10.2(4)0).
2015 -2
Committee of the Whole Open Session
March 30, 2015
Common Clerk