2015-06-01_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
June 1, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, June 1, 2015 at 4:00 p.m.
8th Floor Boardroom, City Hall
Present: Deputy Mayor Rinehart
Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, Reardon
and Strowbridge.
Regrets: Mayor Norton
-and -
P. Woods, City Manager; G. Yeomans, Commissioner of Finance; J. Nugent, City
Solicitor; B. Edwards, Commissioner Transportation and Environment; N. Jacobsen,
Commissioner Strategic Services; J. Hamilton, Commissioner Growth and Community
Development; J. Taylor, Common Clerk; P. Anglin, Deputy Common Clerk
1. Meeting Called To Order
The Deputy Mayor called the Committee of the Whole meeting to order
2. Discussion of Confidential Matters
On motion of Councillor Reardon
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 Employment Matter
10.2(4)0); 1.3 Legal Matter 10.2(4)(f,g); 1.4 Legal Matter 10.2(4)(g); 1.5 Financial Matter
10.2(4)(c); 1.6 Financial Matter 10.2(4)(c); 1.7 Financial Matter 10.2(4)(c); 1.8 Guidelines for
Common Council Referrals Update; 1.9 Employment Matter 10.2(4)0);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 Financial
Matter 10.2(4)(c); 1.14 Employment Matter 10.2(4)0); 1.15 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 June 1, 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 Legal Matter 10.2(4)(f,g); 1.4 Legal Matter 10.2(4)(g); 1.5 Financial Matter
10.2(4)(c); 1.6 Financial Matter 10.2(4)(c); 1.7 Financial Matter 10.2(4)(c); 1.8 Guidelines for
Common Council Referrals Update; 1.9 Employment Matter 10.2(4)0);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 Financial
Matter 10.2(4)(c); 1.14 Employment Matter 10.2(4)0); 1.15 Employment Matter 10.2(4)0).
2015 -2
Committee of the Whole Open Session
June 1, 2015
Common Clerk