2016-05-02 COW Open Minutes
2016-1
Committee of the Whole Meeting Open Session
May 2, 2016
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, May 2, 2016 at 4:30 p.m.
th
8 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 Growth and Community Development J. Hamilton
Acting Commissioner Transportation and Environment M. Hugenholtz
Commission Water, Brent McGovern
City Engineer, B. Keenan
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
Seconded by Councillor
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
Financial Matter 10.2(4)(c); 1.4 Employment Matter 10.2(4)(j); 1.5 Legal Matter 10.2(4)(f,g); 1.6
Financial Matter 10.2(4)(c); and 1.7 Land Matter 10.2(4)(d).
2016-2
Committee of the Whole Meeting Open Session
May 2, 2016
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on May 2, 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 Financial Matter 10.2(4)(c); 1.4 Employment Matter 10.2(4)(j); 1.5 Legal Matter
10.2(4)(f,g); 1.6 Financial Matter 10.2(4)(c); and 1.7 Land Matter 10.2(4)(d).
Common Clerk