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2010-08-16_Minutes--Procès-verbalMinutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, August 16th, 2010, 4:30 p.m. 8 th Floor Boardroom, City Hall Present: Mayor Ivan Court Deputy Mayor Chase and Councillors Court, Farren, Higgins, Killen, McGuire, Snook, Sullivan, and Titus. P. Woods, City Manager; J. Nugent, City Solicitor; 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 Court Seconded by Councillor Sullivan 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 Employment Matter 10.2(4)(j); 1.2 Employment Matter 10.2(4)(b,j); 1.3 Nominating Committee 10.2(4)(b); 1.4 Litigation 10.2(4)(g,b); 1.5 Potential Litigation 10.2(4)(g,b) Question being taken, the motion was carried. Record Pursuant to Section 10.2(4) and Assistant Common Clerk The meeting of the Committee of the Whole of Common Council held on August 16th, 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 Employment Matter 10.2(4)(j); 1.2 Employment Matter 10.2(4)(b,j); 1.3 Nominating Committee 10.2(4)(b); 1.4 Litigation 10.2(4)(g,b); 1.5 Potential Litigation 10.2(4)(g,b). Assistant Common Clerk 1 Committee of the Whole Open Session August 16, 2010