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2011-01-04_Minutes--Procès-verbal1 Committee of the Whole Open Session January 4 2011 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Tuesday, January 4, 2011, 5:00 p.m. 8 Floor Boardroom, City Hall Present: Mayor Ivan Court Councillors Court, Farren, Higgins, Mott, McGuire, Norton, Snook, and Titus. and P. Woods, City Manager; G. Yeomans, Commissioner of Finance; J. Nugent, City Solicitor; P. Groody, Commissioner of Municipal Operations; K. Forrest, Commissioner of Planning and Development; E. Gormley, Common Clerk; J. Taylor Assistant Common Clerk 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 McGuire Seconded by Councillor Titus RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Financial Matter 10.2(4)(a); 1.2 Legal Matter 10.2(4)(j); 1.3 Legal Matter 10.2(4)(c); 1.4 Land Matter 10.2(4)(d) Question being taken, the motion was carried. Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on January 4, 2011 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matters: 1.1 Financial Matter 10.2(4)(a); 1.2 Legal Matter 10.2(4)(j); 1.3 Legal Matter 10.2(4)(c); 1.4 Land Matter 10.2(4)(d) Common Clerk