2011-05-24_Minutes--Procès-verbalCommittee of the Whole Open Session
May 24, 2011
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Tuesday, May 24th, 20117 4:30 p.m.
8t" Floor Boardroom, City Hall
Present:
Mayor Court,
Councillors Court, Farren, Higgins, McGuire, Norton, Snook, Sullivan, and Titus
- and —
P. Woods, City Manager; J. Nugent, City Solicitor; C. Graham, Comptroller; S. Galbraith,
Director of Works; K. Forrest, Commissioner of Planning and Development; A.
Poffenroth, Deputy Commissioner of Buildings and Inspection Services; J. Fleming,
Police Staff Sergeant; D. Logan, Manager of Materials and Fleet, E. Gormley, Common
Clerk and 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 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 Property Matter 10.2(4)(c,d); 1.2 Employment
Matter 10.2(4)(b,j); 1.3 Land Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c,j); 1.5 Legal
Opinion 10.2(4)(f,g); 1.6 Agreement 10.2(4)(c); 1.7 Employment Matter 10.2(4)(f,g,j); 1.8 Legal
Opinion 10.2(4)(g)
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 May 24th, 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 Property Matter 10.2(4)(c,d); 1.2 Employment Matter
10.2(4)(b,j); 1.3 Land Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c,j); 1.5 Legal Opinion
10.2(4)(f,g); 1.6 Agreement 10.2(4)(c); 1.7 Employment Matter 10.2(4)(f,g,j); 1.8 Legal Opinion
10.2(4)(g)
Committee of the Whole Open Session
May 24, 2011
Common Clerk