2015-12-07_Minutes--Procès-verbal2015 -1
Committee of the Whole Meeting Open Session
December 7, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, December 7, 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 —
J. Trail, City Manager; K. Fudge, Commissioner of Finance; J. Nugent, City, Solicitor; J.
Hamilton, Commissioner Growth and Community Development; N. Jacobsen,
Commissioner of Strategic Services; K. Clifford, Fie Chief; M. Huggenholtz, Deputy
Commissioner Transportation and Envoronment Services; T. O'Reilly, Deputy
Commissioner Parks and Open Spaces; M. Reade, Planner; P. Ouellette, Executive
Director; J. Taylor, Common Clerk; and P. Anglin, Deputy Clerk.
1. 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 Deputy Mayor Rinehart
Seconded by Councillor MacKenzie
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 Sergeant -at -Arms at Council Meetings (Verbal); 1.4 Negotiations
10.2(4)(c); 1.5 NEB Working Group Update and Introduction of Informal Information Requests
(IRs); 1.6 2016 General Fund Operating Budget; 1.7 Beach Road Update
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on December 7, 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 Sergeant -at -Arms at Council Meetings (Verbal); 1.4 Negotiations 10.2(4)(c); 1.5
NEB Working Group Update and Introduction of Informal Information Requests (IRs; 1.6 2016
General Fund Operating Budget; 1.7 Beach Road Update
Common Clerk