2011-12-05_Minutes--Procès-verbal
1
Committee of the Whole Open Session
December 5, 2011
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, December 5, 2011 at 4:00 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Ivan Court
Deputy Mayor Chase and Councillors Farren, Higgins, McGuire, Norton, Snook,
Sullivan, and Titus
- and –
P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance/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 Titus
Seconded by Councillor McGuire
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1a,b) Employment Matter 10.2(4)(b); 1.2
Nominating Committee 10.2(4)(b); 1.3 Employment Matter 10.2(4)(b,j); 1.5 Employment Matter
10.2(4)(j); 1.6 Agreement 10.2(4)(c); 1.8 Employment Matter 10.2(4)(j); 1.9 Financial Matter
10.2(4)(c); 1.10 Property Matter 10.2(4)(c,d); 1.11 Legal Proceedings 10.2(4)(f,g,j); 1.12 Legal
Proceedings 10.2(4)(b,f,j); 1.13a,b) Legal Opinion 10.2(4)(f); 1.14 Legal Opinion 10.2(4)(f); 1.15
Property Matter 10.2(4)(b,d)
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 November 7, 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) Employment Matter 10.2(4)(b); 1.2 Nominating
Committee 10.2(4)(b); 1.3 Employment Matter 10.2(4)(b,j); 1.5 Employment Matter 10.2(4)(j);
1.6 Agreement 10.2(4)(c); 1.8 Employment Matter 10.2(4)(j); 1.9 Financial Matter 10.2(4)(c);
1.10 Property Matter 10.2(4)(c,d); 1.11 Legal Proceedings 10.2(4)(f,g,j); 1.12 Legal Proceedings
10.2(4)(b,f,j); 1.13a,b) Legal Opinion 10.2(4)(f); 1.14 Legal Opinion 10.2(4)(f); 1.15 Property
Matter 10.2(4)(b,d)
Common Clerk