2011-12-12_Minutes--Procès-verbal
1
Committee of the Whole Open Session
December 12, 2011
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, December 12, 2011, 4:00 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Ivan Court
Councillors Court, Farren, Higgins, McGuire, Norton, Snook and Titus.
- and –
P. Woods, City Manager; M. Tompkins, City Solicitor; G. Yeomans, Commissioner of
Finance; K. Forrest, Commissioner of Planning and Development; E. Gormley, Common
Clerk; and J. Chown, Administrative Assistant
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: 1.1 Land Matter 10.2(4)(d); 1.2(a) Nominating
Committee 10.2(4)(b); 1.2(b) Committee of the Whole 10.2(4)(b); 1.3 Legal Opinion 10.2(4)(f,g);
1.4 Legal Opinion 10.2(4)(f,g); 1.5 Budget Deliberations 10.2(4)(c)
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 December 12, 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: 1.1 Land Matter 10.2(4)(d); 1.2(a) Nominating
Committee 10.2(4)(b); 1.2(b) Committee of the Whole 10.2(4)(b); 1.3 Legal Opinion 10.2(4)(f,g);
1.4 Legal Opinion 10.2(4)(f,g); 1.5 Budget Deliberations 10.2(4)(c)
Common Clerk