2016-02-01 COW Open Minutes2016 -1
Committee of the Whole Meeting Open Session
February 1, 2016
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, February 1, 2016 at 5:00 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, MacKenzie, McAlary,
Merrithew, Norton, Reardon and Strowbridge
Regrets: Councillor Lowe
Wow
J. Trail, City Manager; J. Nugent, City Solicitor; K. Fudge, Commissioner Finance; W.
Edwards, Commissioner Transportation and Environment; J. Hamilton, Commissioner
Growth and Community Development; M. Huggenholtz, Deputy Commissioner
Transportation and Environment; J. Taylor, Common Clerk; and P. Anglin, Deputy
Common 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 Councillor MacKenzie
Seconded by Councillor Reardon
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1 Legal Matter 10.2(4)(f).
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on February 1, 2016 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 Legal Matter 10.2(4)(f).
Common Clerk