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2011-08-15_Minutes--Procès-verbal 1 Committee of the Whole Open Session th August 15, 2011 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public th Tuesday, August 15, 2011, 4:00 p.m. th 8 Floor Boardroom, City Hall Present: Mayor Ivan Court Deputy Mayor Chase and Councillors Court, Farren, Higgins, McGuire, Mott, Norton, Snook and Sullivan. - and – B. Edwards, Commissioner of Buildings and Inspection Services/Acting City Manager; G. Yeomans, Commissioner of Finance; F. Beaulieu, Solicitor; 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 Farren Seconded by Councillor Mott 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; 1.1 Financial Matter 10.2(4) (c); 1.2 Personal Matter 10.2(4) (b); 1.3 a,b) Legal Opinion 10.2(4)(f); 1.4 Legal Opinion 10.2(4)(f); 1.5 Property Matter. Question being taken, the motion was carried. Record Pursuant to Section 10.2(4) th The meeting of the Committee of the Whole of Common Council held on August 15, 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; 1.1 Financial Matter 10.2(4) (c); 1.2 Personal Matter 10.2(4) (b); 1.3 a,b) Legal Opinion 10.2(4)(f); 1.4 Legal Opinion 10.2(4)(f); 1.5 Property Matter. Common Clerk