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2009-05-11_Minutes--Procès-verbal May 11, 2009 30-2009 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, May 11, 2009, 5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor Court, Deputy Mayor Chase and Councillors Court, Farren, Higgins, Killen, McGuire, Sullivan, Snook and Titus. - and - T. Totten, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance; E. Gormley, Common Clerk, and J.Taylor Assistant Common Clerk. 1. Meetinq 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 matter: 1.1 Employment Matter 10.2(4)(b,j) /Legal Session Question being taken, the motion was carried On motion of Councillor Sullivan Seconded by Councillor McGuire RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s):1.2 Negotiations 10.2(4)(f); 1.3 Legal Proceedings 10.2(4)(f); 1.4 Negotiations 10.2(4)(c); 1.5 Contract Negotiations 10.2(4)(c); 1.6 Nominating Committee 10.2(4)(b). Question being taken, the motion was carried with Councillors Higgins and Titus voting nay. Common Clerk Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on May 11, 2009 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the May 11, 2009 31-2009 Committee's discussion of the following matter(s): 1.1 Employment Matter 10.2(4)(b,j); 1.2 Negotiations 10.2(4)(f); 1.3 Legal Proceedings 10.2(4)(f); 1.4 Negotiations 10.2(4)(c); 1.5 Contract Negotiations 10.2(4)(c); 1.6 Nominating Committee 10.2(4)(b). Common Clerk