2016-02-08 COW Open Minutes2016 -1
Committee of the Whole Meeting Open Session
February 8, 2016
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, February 8, 2016 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mel Norton, Mayor
Deputy Mayor S. Rinehart
Councillor B.
Farren
Councillor S.
Fullerton
Councillor G.
Lowe
Councillor J.
MacKenzie
Councillor S.
McAlary
Councillor D.
Merrithew
Councillor G.
Norton
Councillor D.
Reardon
Councillor R.
Strowbridge
W"20
J. Trail, City Manager
N. Jacobsen, Deputy City Manager
J. Nugent, City Solicitor
K. Fudge, Commissioner, Finance and Treasurer
W. Edwards, Commissioner, Transportation and Environment Services
J. Hamilton, Commissioner, Growth and Community Development
M. Hugenholtz, Deputy Commissioner, Transportation and Environment Services
P. Ouellette, Deputy Commissioner Growth and Community Development
J. Taylor, Common Clerk
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 McAlary
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. Committee Minutes; 1.2 Financial Matter
10.2(4)(c); 1.3 Land Matter 10.2(4)(d) 1.4 Legal Opinion 1.5; Legal Opinion 10.2(4)(b,f); 1.6
Financial Matter 10.2(4)(c); 1.7 Financial Matter 10.2(4)(c)
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on February 8th, 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. Committee Minutes; 1.2 Financial Matter
2016 -2
Committee of the Whole Meeting Open Session
February 8, 2016
10.2(4)(c); 1.3 Land Matter 10.2(4)(d) 1.4 Legal Opinion 1.5; Legal Opinion 10.2(4)(b,f); 1.6
Financial Matter 10.2(4)(c); 1.7 Financial Matter 10.2(4)(c).
Common Clerk