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2012-01-30_Minutes--Procès-verbal 1 Committee of the Whole Open Session January 30, 2012 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, January 30, 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 and Sullivan - and – P. Woods, City Manager; J. Nugent, City Solicitor; F. Beaulieu, Solicitor; C. Graham, Comptroller; K. Forrest, Commissioner of Planning and Development; 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 Deputy Mayor Chase Seconded by Councillor Norton RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.3 Legal Matter 10.2(4)(f,g); 1.4 (a,b) Legal Matter 10.2(4)(f,g) Question being taken, the motion was carried with Councillors Court, Higgins and McGuire voting nay. Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on January 30th, 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: 1.3 Legal Matter 10.2(4)(f,g); 1.4 (a,b) Legal Matter 10.2(4)(f,g) Common Clerk