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2011-06-20_Minutes--Procès-verbal 1 Committee of the Whole Open Session June 20, 2011 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, June 20th, 2011, 4:30 p.m. th 8 Floor Boardroom, City Hall Present: Mayor Court, Deputy Mayor Chase and Councillors Court, Farren, Higgins, McGuire, Mott, Norton, Snook, Sullivan and Titus. - and – P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; 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 Norton Seconded by Councillor Mott RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1a,b) Minutes of June 1, 2011 and June 6, 2011; 10.2(4)(c, j)10.2(4)(c,j) 1.2 Financial Matter ; 1.3 Employment Matter ; 1.4 Land Matter 10.2(4)(c,d)10.2(4)(j)10.2(4)(d) ; 1.5 Employment Matter ; 1.6 Property Matter ; 1.7 Legal 10.2(4)(f,g)10.2(4)(b)10.2(4)(b) Opinion ; 1.8 Nominating Committee ; 1.9 Land Matter ; 1.10 10.2(4)(c) Financial Matter 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 June 20, 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: 1.1a,b) Minutes of June 1, 2011 and June 6, 2011; 1.2 10.2(4)(c, j)10.2(4)(c,j) Financial Matter ; 1.3 Employment Matter ; 1.4 Land Matter 10.2(4)(c,d)10.2(4)(j)10.2(4)(d) ; 1.5 Employment Matter ; 1.6 Property Matter ; 1.7 Legal 10.2(4)(f,g)10.2(4)(b)10.2(4)(b) Opinion ; 1.8 Nominating Committee ; 1.9 Land Matter ; 1.10 10.2(4)(c) Financial Matter Common Clerk