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2012-01-09_Minutes--Procès-verbal 1 Committee of the Whole Open Session th January 9, 2012 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, January 9th, 2012, 5:00 p.m. th 8 Floor Boardroom, City Hall Present: Mayor Ivan Court Deputy Mayor Chase and Councillors Court, 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 McGurie Seconded by Councillor Court RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.0a,b) Approval of Minutes 10.2(4); 1. Financial Matter 10.2(4)(c); 1.1 Land Matter 10.2(4)(d); 1.2 Employment Matter 10.2(4)(b,j); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c); 1.5 Legal Opinion 10.2(4)(f) Question being taken, the motion was carried with Councillor Titus voting nay. Record Pursuant to Section 10.2(4) th The meeting of the Committee of the Whole of Common Council held on January 9, 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:1.0a,b) Approval of Minutes 10.2(4); 1. Financial Matter 10.2(4)(c); 1.1 Land Matter 10.2(4)(d); 1.2 Employment Matter 10.2(4)(b,j); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c); 1.5 Legal Opinion 10.2(4)(f) Common Clerk