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2012-01-03_Minutes--Procès-verbal 1 Committee of the Whole Open Session th January 3, 2012 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public rd Tuesday, January 3, 2012, 5:00 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 McGuire Seconded by Councillor Titus RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Employment Matter 10.2(4)(j); 1.2 Agreement 10.2(4)(c); 1.3 Agreement 10.2(4)(c) 1.4 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 January 3rd, 2012 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 Employment Matter 10.2(4)(j); 1.2 Agreement 10.2(4)(c); 1.3 Agreement 10.2(4)(c) 1.4 Property Matter 10.2(4)(b,d) Common Clerk