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2009-03-02_Minutes--Procès-verbalMarch 2, 2009 1 8 - 2009 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, March 2, 2009, 5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor Court, Deputy Mayor Chase and Cou ncillors Court, Mott , McGuire , Snook and Titus - and - J. Nugent, City Solicitor; P. Woods, Deputy City Manager; A. Beckett, Deputy City Manager of Programs and Priorities; G. Yeoman s, Commissioner of Finance and Treasurer; E. Gormley, Common Clerk, and J.Taylor Assistant Common Clerk. 1. Meeting Called T o Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of Councillor Titus Seconded by Councillor Mott RESOLVED that the public be excluded from the meeting for the 10.2(4)(j); duration of the discus sion on the following matter(s): 1.1(a)(b) Personnel Matter 1.2 10.2(4)(f); 10.2(4)(j); Personnel Matter 1.3 Personnel Matter 1.4 Nominating Committee 10.2(4)(b). 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 5, 2009 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the 10.2(4)(j); Committee's discussion of the following matter(s): 1.1(a)(b) Personnel Matter 1.2 10.2(4)(f); 10.2(4)(j); Personnel Matter 1.3 Personnel Matter 1.4 Nominating Committee 10.2(4)(b). Common Clerk