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2009-08-04_Minutes--Procès-verbalAug 4, 2009 45-2009 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Tuesday, August 4th, 2009, 5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor Court, Deputy Mayor Chase and Councillors Court, Farren, Higgins, McGuire, Mott, Sullivan and Titus. - and - P. Groody, Commissioner of Municipal Operations; M. Tompkins, City Solicitor; P. Woods, Acting City Manager; G. Yeomans, Commissioner of Finance; J. Taylor, Assistant Common Clerk; and J. Beltrandi Chown, Administrative Assistant. 1. Meetina Called To 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 Court RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): 1.1 Property Matter 10.2(4)(d);1.2 Negotiations 10.2(4)(c,g);1.3 Employment Matter 10.2(4)(c,j);1.4 Employment Matter 10.2(4)(f,j); 1.5 Employoment Matter 10.2(4)(f,j);1.6 Employment Matter 10.2(4)(f,j). 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 August 4th 2009 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): 1.1 Property Matter 10.2(4)(d);1.2 Negotiations 10.2(4)(c,g);1.3 Employment Matter 10.2(4)(c,j);1.4 Employment Matter 10.2(4)(f,j); 1.5 Employoment Matter 10.2(4)(f,j);1.6 Employment Matter 10.2(4)(f,j). Assistant Common Clerk