2011-04-11_Minutes--Procès-verbal
1
Committee of the Whole Open Session
April 11, 2011
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, April 11th, 2011, 5:00 p.m.
th
8 Floor Boardroom, City Hall
Present:
Mayor Court,
Deputy Mayor Chase and Councillors Farren, Higgins, McGuire, Mott, Norton, Snook,
Sullivan and Titus.
- and –
P. Woods, City Manager, G. Yeomans, Commissioner of Finance; P. Groody,
Commissioner of Municipal Operations; J. Nugent, City Solicitor; S. Brittain, City
Solicitor; J. McIntyre, Manager of Human Resources; E. Gormley, 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 Titus
Seconded by Councillor McGuire
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1(a,b) Approval of Minutes 10.2(4); 1.2 Financial
Matter 10.2(4)(c); 1.3 Legal Proceedings 10.2(4)(f,g,j); 1.4 Litigation 10.2(4)(f,g); 1.4(a)
Litigation 10.2(4)(f,g); 1.5 Personnel Matter 10.2(4)(j); 1.6 Financial Matter 10.2(4)(c); 1.7
Personal Matter 10.2(4)(b)
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 April 11, 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(a,b) Approval of Minutes 10.2(4); 1.2 Financial Matter
10.2(4)(c); 1.3 Legal Proceedings 10.2(4)(f,g,j); 1.4 Litigation 10.2(4)(f,g); 1.4(a) Litigation
10.2(4)(f,g); 1.5 Personnel Matter 10.2(4)(j); 1.6 Financial Matter 10.2(4)(c); 1.7 Personal Matter
10.2(4)(b)
Common Clerk