2011-12-19_Minutes--Procès-verbal
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, December 19, 2011, 4:30 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Ivan Court
Deputy Mayor Chase and Councillors Court, Farren, 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: 1.0a,b,c) Approval of Minutes 10.2(4); 1.1
Employment Matter 10.2(4)(j); 1.2 Employment Matter 10.2(4)(b,j); 1.3 Financial Matter
10.2(4)(j); 1.4 Property Matter 10.2(4)(c,f); 1.5 Property Matter 10.2(4)(c,f); 1.6 Nominating
Committee 10.2(4)(b); 1.7 Employment Matter 10.2(4)(j); 1.8 Agreement 10.2(4)(c); 1.9
Agreement 10.2(4)(c)
Question being taken, the motion was carried with Councillor Farren voting nay.
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: 1.0a,b,c) Approval of Minutes 10.2(4); 1.1
Employment Matter 10.2(4)(j); 1.2 Employment Matter 10.2(4)(b,j); 1.3 Financial Matter
10.2(4)(j); 1.4 Property Matter 10.2(4)(c,f); 1.5 Property Matter 10.2(4)(c,f); 1.6 Nominating
Committee 10.2(4)(b); 1.7 Employment Matter 10.2(4)(j); 1.8 Agreement 10.2(4)(c); 1.9
Agreement 10.2(4)(c)
Common Clerk