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2009-06-22_Minutes--Procès-verbalJune 22, 2009 42-2009 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, June 22, 2009, 7:00 a.m. 8th Floor Boardroom, City Hall Present: Mayor Court, Deputy Mayor Chase and Councillors Court, Farren, Higgins, Mott, McGuire, Snook, Sullivan and Titus. - and - S. Brittain, Solicitor; P. Woods, Deputy City Manager; G. Yeomans, Commissioner of Finance; E. Gormley, Common Clerk and J. Taylor Assistant Common Clerk 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 McGuire RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): 1. Employment Matter 10.2(4)(b,j); 1.1 Legal Opinion 10.2(4)(f); 1.2 Legal Opinion 10.2(4)(f);1.3 Employment Matter 10.2(4)(f,j); 1.4 Legal Proceedings Update 10.2(4)(f) 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 June 22, 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):. Employment Matter 10.2(4)(b,j); 1.1 Legal Opinion 10.2(4)(f); 1.2 Legal Opinion 10.2(4)(f); 1.3 Employment Matter 10.2(4)(f,j); 1.4 Legal Proceedings Update 10.2(4)(f) Common Clerk Minutes of the Portion of the Committee of the Whole Meeting Open to the Public June 22, 2009 43-2009 Monday, June 22, 2009, 5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor Court, Deputy Mayor Chase and Councillors Court, Farren, Higgins, Mott, Snook, Sullivan and Titus. - and - S. Brittain, Solicitor; P. Woods, Deputy City Manager; G.Yeomans, Commissioner of Finance; E. Gormley, Common Clerk; and J. Taylor, Assistant Common Clerk 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 Court Seconded by Councillor McGuire RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): 1.1 Legal Opinion 10.2(4)(f); 1.2 Legal Opinion 10.2(4)(f);1.3 Employment Matter 10.2(4)(f,j); 1.4 Legal Proceedings Update 10.2(4)(f) 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 June 22, 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 Legal Opinion 10.2(4)(f); 1.2 Legal Opinion 10.2(4)(f); 1.3 Employment Matter 10.2(4)(f,j); 1.4 Legal Proceedings Update 10.2(4)(f) Common Clerk