2009-11-16_Minutes--Procès-verbalNovember 16, 2009
2009-70
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, November 16, 2009, 5:00 p.m.
8th Floor Boardroom City Hall
Present:
Mayor Court,
Deputy Mayor Chase and Councillors Court, Farren, Higgins, Killen, McGuire, Mott,
Snook, Sullivan and Titus.
- and -
P. Woods, Acting City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Treasurer; P. Groody, Commissioner of Municipal Operations; 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.
1.1 Value Engineering Update
On motion of Councillor McGuire
Seconded by Councillor Killen
RESOLVED that Common Council schedule a value engineering
presentation on safe, clean drinking water for Monday, November 30th, 2009 in Open
Committee of the Whole.
Question being taken, the motion was carried.
2. Discussion of Confidential Matters
On motion of Councillor Sullivan
Seconded by Councillor McGuire
RESOLVED that the public be excluded from the meeting for the
duration of the discussion on the following matter(s): 1.2 Employment Matter 10.2(4)(b,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 November 16,
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): 1.2 Employment Matter 10.2(4)(b,j)
November 16, 2009
2009-71
Common Clerk