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2011-09-12_Minutes--Procès-verbal 1 Committee of the Whole Open Session September 12, 2011 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, September 12th, 2011, 5:00 p.m. th 8 Floor Boardroom, City Hall Present: Present: Mayor Ivan Court Councillors Court, Farren, Higgins, McGuire, Mott, Norton, Snook, Sullivan and Titus. - and – P. Woods, City Manager; G. Yeomans, Commissioner of Finance; J.Nugent, Solicitor; E. Gormley, S.Galbraith, Director of Works; 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 Court Seconded by Councillor McGuire RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.0 a,b) Approval of Minutes;1. Property Matter; 1.1 Financial Matter 10.2(4) (c); 1.2 Employment Matter 10.2(4)(j); 1.3 Property Matter 10.2(4)(f,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 August 29th, 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: 1.0 a,b) Approval of Minutes;1. Property Matter; 1.1 Financial Matter 10.2(4) (c); 1.2 Employment Matter 10.2(4)(j); 1.3 Property Matter 10.2(4)(f,g) Common Clerk