2016-02-22 COW Open Minutes2016 -1
Committee of the Whole Meeting Open Session
February 22, 2016
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, February 22, 2016 at 4:00 p.m.
8th Floor Boardroom, City Hall
Present: Mayor M. Norton
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
Also
Present: City Manager J. Trail
Deputy City Manager N. Jacobsen
City Solicitor J. Nugent
Commissioner of Finance and Treasurer K. Fudge
Commissioner of Transportation and Environment W. Edwards
Commissioner of Growth and Community Development J. Hamilton
Deputy Commissioner Transportation and Environment M. Hugenholtz
Deputy Commissioner of Growth Community Development P. Ouellette
Fire Chief K. Clifford
Common Clerk J. Taylor
Deputy Common Clerk P. Anglin
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 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 Minutes 10.2(4); 1.2 Financial Matter 10.2(4)(c);
1.3 Employment Matter 10.2(4)(j); 1.4 Personnel Matter 10.2(4)(j); 1.5 Personnel Matter
10.2(4)(b,j); 1.6 Personnel Matter 10.2(4)(b,j); 1.7 Financial Matter 10.2(4)(c) and 1.8
Nominating Committee 10.2(4)(b).
2016 -2
Committee of the Whole Meeting Open Session
February 22, 2016
Record Pursuant to Section 10.2(4
The meeting of the Committee of the Whole of Common Council held on February 22nd, 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 Minutes 10.2(4); 1.2 Financial Matter
10.2(4)(c); 1.3 Employment Matter 10.2(4)(j); 1.4 Personnel Matter 10.2(4)(j); 1.5 Personnel
Matter 10.2(4)(b,j); 1.6 Personnel Matter 10.2(4)(b,j); 1.7 Financial Matter 10.2(4)(c) and 1.8
Nominating Committee 10.2(4)(b).
Common Clerk