2015-04-27_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
April 27, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, April 27, 2015 at 3:30 p.m.
8th Floor, Ludlow Room, City Hall
Present: Mayor Norton
Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Reardon and
Strowbridge
Regrets: Deputy Mayor Rinehart, Councillor Norton
WINE
B. Edwards, Acting City Manager / Commissioner of Transportation and Environment;
J. Nugent, City Solicitor; Jon Taylor, 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 MLA Meeting with Council (3:30 p.m. to 4:30 p.m.);1.2
Employment Matter 10.2(4)0); 1.3 Approval of Minutes; 1.4 Legal Matter 10.2 (4)(g); 1.5 Land
Matter 10.2(4)(c); 1.6 Personal Matter 10.2(4)(b); 1.7 Agreement 10.2(4)(c); 1.8 Financial Matter
10.2(4)(c); 1.9 Legal Matter 10.2(4)(f); 1.10 Land Matter 10.2(4)(d); 1.11 Legal Opinion
10.2(4)(f)
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 April 27, 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 MLA Meeting with Council (3:30 p.m. to 4:30 p.m.);1.2
Employment Matter 10.2(4)0); 1.3 Approval of Minutes; 1.4 Legal Matter 10.2 (4)(g); 1.5 Land
Matter 10.2(4)(c); 1.6 Personal Matter 10.2(4)(b); 1.7 Agreement 10.2(4)(c); 1.8 Financial Matter
10.2(4)(c); 1.9 Legal Matter 10.2(4)(f); 1.10 Land Matter 10.2(4)(d); 1.11 Legal Opinion
10.2(4)(f).
2015 -2
Committee of the Whole Open Session
April 27, 2015
Common Clerk