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2004-01-26_Minutes--Procès-verbal January 26, 2004 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public, Monday, January 26,2004, 5:00 o'clock p.m., 8th Floor Boardroom, City Hall. present Mayor McAlary Deputy Mayor White, Councillors Ball, Chase, Court, Desmond, Fitzgerald, Fitzpatrick, Teed, Titus, and Trites, - and - 1. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Commissioner of Finance and Corporate Services; C. Cosgwell, Police Chief, A. Bodechon, Deputy Police Chief; P. Woods, Common Clerk and Deputy City Manager, and E. Gormley, Assistant Common Clerk. 1. MeetinQ Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of Councillor Trites Seconded by Councillor Titus RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: Property Acquisition 10.2(4)(d); Property Issue 10.2(4)(d); Legal Session - Potential Litigation 10.2(4)(g); Legal Session- Administration of The City of Saint John Pension Act 10.2(4)(f); Property Issue - 38 St. James Street 10.2(4)(c); Property Acquisition - Community Centre 10.2(4)(c); 2004 Management Pay Scale 10.2(4)0); Salary Administration Policy 10.2(4)0); and Employment Matter 10.2(4)0). Question being taken, the motion was carried. Common Clerk Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on January 26, 2004 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matter(s): Property Acquisition 10.2(4)(d); Property Issue10.2(4)(d); Legal Session - Potential Litigation 10.2(4)(g); 2004-53 Public Committee of the Whole January 26, 2004 Legal Session - Administration of The City of Saint John Pension Act 10.2(4)(f); Property Issue - 38 St. James Street 10.2(4)(c); Property Acquisition - Community Centre 10.2(4)(c); 2004 Management Pay Scale 10.2(4)0); Salary Administration Policy 10.2(4)0); and Employment Matter 10.2(4)0). Common Clerk