2015-06-22_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
June 22, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, June 22, 2015 at 4:00 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Shelley Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie,
McAlary, Merrithew, Norton, Reardon and Strowbridge
-and —
P. Woods, City Manager; C. Graham, Comptroller; S. Brittain, 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 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 Financial Matter 10.2(4)(c); 1.4 Freedom of the City Award; 1.5 Employment
Matter 10.2(4)0); 1.6 Employment Matter 10.2(4)0); 1.7 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 June 22, 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 Freedom of the City Award; 1.5 Employment
Matter 10.2(4)0); 1.6 Employment Matter 10.2(4)0); 1.7 Financial Matter 10.2(4)(C).
Common Clerk
2015 -2
Committee of the Whole Open Session
June 22, 2015