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2010-12-06_Minutes--Procès-verbalMinutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, December 6 2010, 5:00 p.m. 8 th Floor Boardroom, City Hall Present: Mayor Ivan Court Deputy Mayor Chase and Councillors Court, Farren, Higgins, Mott, McGuire, Snook, Sullivan and Titus. P. Woods, City Manager; G. Yeomans, Commissioner of Finance; J. Nugent, City Solicitor; E. Gormley, Common Clerk and J. Taylor Assistant Common Clerk 1. Meeting Called To Order and The Mayor called the Committee of the Whole meeting to order. Councillor Sullivan explained that one of stated priorities of the Leisure Services Advisory Board is to recognize volunteers in the community. He noted that there are currently approximately one hundred sports related organizations in the City of Saint John, noting that the Leisure Services Advisory Board would like to recognize two "volunteers of the year" for each organization. He advised that the projected cost to arrange such an event would be approximately $20,000.00. On motion of Councillor Sullivan Seconded by Councillor McGuire RESOLVED that the City Manager be directed to examine the request of the Leisure Services Advisory Board for funding in the amount of $20,000.00 for a community recognition event. Question being taken, the motion was carried. 2. Discussion of Confidential Matters Question being taken, the motion was carried. Record Pursuant to Section 10.2(4) 1 Committee of the Whole Open Session December 6 2010 On motion of Councillor McGuire 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 Personal Matter 10.2(4)(b); 1.2 Contract 10.2(4)(b,c); 1.3 Nominating Committee 10.2(4)(b); 1.4 Land Matter 10.2(4)(c,d); 1.5 Land Matter 10.2(4)(c,d);1.6 Legal Matter 10.2(4)(f,g) 2 Committee of the Whole Open Session December 6 2010 The meeting of the Committee of the Whole of Common Council held on December 6, 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 Personal Matter 10.2(4)(b); 1.2 Contract 10.2(4)(b,c); 1.3 Nominating Committee 10.2(4)(b); 1.4 Land Matter 10.2(4)(c,d); 1.5 Land Matter 10.2(4)(c,d);1.6 Legal Matter 10.2(4)(f,g) Common Clerk