2012-07-23_Minutes--Procès-verbal
1
Committee of the Whole Open Session
July 23, 2012
Minutes of the Portion of the Committee of the Whole Meeting Closed to the Public
Monday, July 23rd, 2012, 4:30 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, McAlary, Merrithew,
MacKenzie, Norton, Reardon, and Strowbridge
- and –
P. Woods,City Manager; J. Nugent, City Solicitor; F. Beaulieu, City Solicitor; G.
Yeomans, Commissioner of Finance and Administrative Services; W. Edwards,
Commissioner of Transportation and Environment 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: 1.1 Legal Matter 10.2(4)(g); 1.2 Legal Opinion 10.2(4)(g); 1.3
Employment Matter 10.2(4)(b); 1.4 Financial Matter 10.2(4)(b); 1.5 Land Matter 10.2(4)(c)(d);
1.6 Land Matter 10.2(4)(c)(d)
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 McAlary
Seconded by Councillor Snook
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1 Legal Matter 10.2(4)(g); 1.2 Legal Opinion
10.2(4)(g); 1.3 Employment Matter 10.2(4)(b); 1.4 Financial Matter 10.2(4)(b); 1.5 Land Matter
10.2(4)(c)(d); 1.6 Land Matter 10.2(4)(c)(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 July 23, 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 Legal Matter 10.2(4)(g); 1.2 Legal Opinion 10.2(4)(g);
1.3 Employment Matter 10.2(4)(b); 1.4 Financial Matter 10.2(4)(b); 1.5 Land Matter
10.2(4)(c)(d); 1.6 Land Matter 10.2(4)(c)(d)
Common Clerk