2012-06-04_Minutes--Procès-verbalCommittee of the Whole Open Session
June 4, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, June 4, 2012 at 5:00 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, MacKenzie, McAlary,
Merrithew, Norton, Reardon, Snook and Strowbridge
- and -
P. Woods,City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Administrative Services; E. Gormley, Common Clerk and J. Taylor,
Assistant Common Clerk
The Committee of the Whole meeting, convened in public earlier this date, proceeded to deal
with the following matters: 1.0 Minutes 10.2(4); 1.1 Financial Matter 10.2(4)0); 1.2 Personnel
Matter 10.2(4)0); 1.3 Nominating Committee 10.2(4)(b); 1.4 Financial Matter 10.2(4)(b,c); 1.5
Land Matter 10.2(4)(c); 1.6 Personal Matter 10.2(4)(b); 1.7 Financial Matter 10.2(4)(c)
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 Norton
Seconded by Councillor Snook
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.0 Minutes 10.2(4); 1.1 Financial Matter 10.2(4)0);
1.2 Personnel Matter 10.2(4)0); 1.3 Nominating Committee 10.2(4)(b); 1.4 Financial Matter
10.2(4)(b,c); 1.5 Land Matter 10.2(4)(c); 1.6 Personal Matter 10.2(4)(b); 1.7 Financial Matter
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 June 4, 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: 1.0 Minutes 10.2(4); 1.1 Financial Matter 10.2(4)0); 1.2
Personnel Matter 10.2(4)0); 1.3 Nominating Committee 10.2(4)(b); 1.4 Financial Matter
10.2(4)(b,c); 1.5 Land Matter 10.2(4)(c); 1.6 Personal Matter 10.2(4)(b); 1.7 Financial Matter
10.2(4)(c)
Committee of the Whole Open Session
June 4, 2012
Common Clerk