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2005-12-12_Minutes--Procès-verbal December 12, 2005 155-2005 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, December 12,2005,5:00 p.m. Council Chamber - City Hall Present: Mayor McFarlane, Deputy Mayor Hooton and Councillors Chang, Chase, Court, Farren, Ferguson, McGuire, Tait, and Titus - and - 1. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Commissioner of Finance and Corporate Services; P. Groody, Commissioner of Municipal Operations; J. Baird, Commissioner of Planning and Development; R. Simonds, Fire Chief; A. Bodechon, Chief of Police; P. Woods, Deputy City Manager and Common Clerk, and E. Gormley, Assistant Common Clerk 1. MeetinQ Called To Order The Mayor called the Committee of the Whole meeting to order and advised that item number 3, City of Saint John Pension Fund scheduled for this evening's open meeting would be brought forward to Saturday, December 17,2005 at 8:00 a.m. 2. Discussion of Confidential Matters On motion of Deputy Mayor Hooton Seconded by Councillor McGuire RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter: Aquatic Centre - Saint John YMCA- YWCA 10.2(4)(b,d). 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 December 12, 2005,2005 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): Aquatic Centre - Saint John YMCA-YWCA 10.2(4)(b,d). Common Clerk