2007-02-12_Minutes--Procès-verbal
February 12, 2007
207-2007
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, February 12, 2007, 5:00 p.m.
8th Floor Boardroom, City Hall
Present:
Present:
Mayor Norm McFarlane,
Deputy Mayor Hooton and Councillors Chang, Chase, Court, Farren, Ferguson,
McGuire, Tait, Titus and White
- and -
T. Totten, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Treasurer; P. Woods, Deputy City Manager and Common Clerk,
and E. Gormley, Assistant 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 White
Seconded by Deputy Mayor Hooton
RESOLVED that the public be excluded from the meeting
10.2(4)(f);
for the duration of the discussion on the following matter(s): 1.0 Legal Advice
10.2(4)(f)
1.1 Request for Inquiry into Pension Board Conduct (Referred Jan. 29, 2007);
10.2(4)(b)
1.2 Nominating Committee ; 1.2(a) Recommendation for Appointment
10.2(4)(b);10.2(4)(d);10.2(4)(c)
1.3 Land Negotiations 1.4 Contract Negotiations ; 1.5
10.2(4)(f);10.2(4)(d).
Internal Memoranda 1.6 Property Matter
Councillor Ferguson commented that he wanted item 1.1 dealt with in open session.
Question being taken, the motion was carried, with Councillor Ferguson voting nay.
Common Clerk
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on
February 12, 2007 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): 1.0 Legal
10.2(4)(f);
Advice 1.1 Request for Inquiry into Pension Board Conduct
10.2(4)(f)(10.2(4)(b)
Referred Jan. 29, 2007); 1.2 Nominating Committee ; 1.2(a)
10.2(4)(b);10.2(4)(d);
Recommendation for Appointment 1.3 Land Negotiations 1.4
10.2(4)(c)10.2(4)(f);
Contract Negotiations ; 1.5 Internal Memoranda 1.6 Property Matter
10.2(4)(d).
Common Clerk