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2009-09-14_Minutes--Procès-verbalSeptember 14, 2009 60-2009 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, September 14, 2009, 5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor Court Deputy Mayor Chase and Councillors Court, Farren, Higgins, Killen, McGuire, Mott, Sullivan and Titus. - and - A. Beckett, Deputy City Manager Programs and Priorities; J. Nugent City Solicitor, F. Beaulieu, Solicitor; 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 Killen RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): 1.1 Potential Litigation 10.2(4)(f,g); 1.2 Employment Matter 10.2(4)0);1.3 Nominating Committee 10.2(4)(b);1.4 Financial Matter 10.2(4)(c);1.5 Employment Matter 10.2(4)0) 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 September 14, 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 Potential Litigation 10.2(4)(f,g); 1.2 Employment Matter 10.2(4)0);1.3 Nominating Committee 10.2(4)(b);1.4 Financial Matter 10.2(4)(c);1.5 Employment Matter 10.2(4)0) Common Clerk