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2010-08-03_Minutes--Procès-verbalPresent: Mayor Ivan Court and 1. Meeting Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters Record Pursuant to Section 10.2(4) Assistant Common Clerk Assistant Common Clerk 1 Committee of the Whole Open Session August 3rd, 2010 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Tuesday August 3r 2010, 5:00 p.m. 8 th Floor Boardroom, City Hall Deputy Mayor Chase and Councillors Court, Farren, Higgins, Killen, Mott, and Sullivan, and Titus. P. Woods, City Manager; M. Tompkins, City Solicitor; G. Yeomans, Commissioner of Finance; P. Groody, Commissioner of Municipal Operations, J. Taylor Assistant Common Clerk On motion of Councillor Killen Seconded by Councillor Mott RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.0 Approval of Minutes 10.2(4);1.1 Financial Matter 10.2(4)(c);1.2 Pension Trustee Letter 10.2(4)(b). Question being taken, the motion was carried with Councillor Titus voting nay. The meeting of the Committee of the Whole of Common Council held on August 3rd, 2010 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matters: 1.0 Approval of Minutes 10.2(4);1.1 Financial Matter 10.2(4)(c);1.2 Pension Trustee Letter 10.2(4)(b).