2015-07-20_Minutes--Procès-verbal2015 -1
Committee of the Whole Meeting Open Session
July 20, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, July 20, 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 —
B. Edwards, Acting City Manager / Commissioner of Transportation and Environment; G.
Yeomans, Commissioner of Finance; N. Jacobsen, Commissioner Strategic Services; J.
Hamilton, Commissioner Growth and Community Development; P. Ouellette, Executive
Director J. Taylor, Common Clerk and 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 MacKenzie
Seconded by Councillor Lowe
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)(a);1.2 Employment
Matter 10.2(4)0); 1.3 Employment Matter 10.2(4)0);1.4 Financial Matter 10.2(4)(c);1.5 Land
Matter 10.2(4)(d);1.6 Legal Matter 10.2(4)(b,f,g,j);1.7 Financial Matter 10.2(4)(c); 1.8 Legal
Matter 10.2(4)(f,g);1.9 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 July 20, 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)(a);1.2 Employment Matter
10.2(4)0); 1.3 Employment Matter 10.2(4)0);1.4 Financial Matter 10.2(4)(c);1.5 Land Matter
10.2(4)(d);1.6 Legal Matter 10.2(4)(b,f,g,j);1.7 Financial Matter 10.2(4)(c); 1.8 Legal Matter
10.2(4)(f,g);1.9 Employment Matter 10.2(4)0).
Common Clerk