2010-02-15_Minutes--Procès-verbalPresent:
Mayor Court,
and
1
Committee of the Whole Open Session
February 15, 2010
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, February 15 2010, 4:30 p.m.
8 Floor Boardroom City Hall
Deputy Mayor Chase and Councillors Court, Farren, Higgins, Killen, McGuire, Mott,
Snook, Sullivan and Titus.
P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance; A. Beckett, Deputy City Manager; P. Groody, Commissioner of Municipal
Operations; K. Forrest, Commissioner of Planning and Development; W. Edwards,
Commissioner of Buildings and Inspection; J. Taylor, Assistant Common Clerk and K.
Tibbits, Administrative Assistant.
1. Meeting Called To Order
The Mayor called the Committee of the Whole meeting to order.
2. Discussion of Confidential Matters
On motion of Councillor Killen
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 Approval of Minutes 10.2(4); 1.2(a,b,c) Land
Matter 10.2(4)(d); 1.3(a,b) Personnel Matter 10.2(4)(b,j); 1.4 (a,b) Contract Negotiation
10.2(4)(c); 1.5 Contract Negotiation 10.2(4)(c); 1.6 Legal Proceedings 10.2(4)(f,g)
Question being taken, the motion was carried.
Record Pursuant to Section 10.2(4)
Common Clerk
The meeting of the Committee of the Whole of Common Council held on February 15, 2010 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 Approval of Minutes 10.2(4); 1.2(a,b,c) Land Matter
10.2(4)(d); 1.3(a,b) Personnel Matter 10.2(4)(b,j); 1.4 (a,b) Contract Negotiation 10.2(4)(c); 1.5
Contract Negotiation 10.2(4)(c); 1.6 Legal Proceedings 10.2(4)(f,g)
Common Clerk