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2015-11-30_Minutes--Procès-verbal2015-1 Committee of the Whole Open Session November 30, 2015 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, November 30, 2015 at 4:30 p.m. 8th Floor Boardroom, City Hall Present: Mayor Mel Norton Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, Reardon, Strowbridge -and— J. Trail, City Manager; K. Fudge, Commissioner of Finance; J. Nugent, City Solicitor; N. Jacobsen, Commissioner of Strategic Services; K. Clifford, Fire Chief; S. Rackley Roach, Manager of Corporate Planning; C. Graham, Comptroller; H. Nguyen, Assistant Comptroller; J. Taylor, Common Clerk 1. Meeting Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of Councillor Reardon Seconded by Councillor McAlary RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Financial Matter 10.2(4)(c). Question being taken, the motion was carried Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on November 30, 2015 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 Financial Matter 10.2(4)(c). Common Clerk 2015-2 Committee of the Whole Open Session November 30, 2015