2013-01-07_Minutes--Procès-verbal2013 -1
Committee of the Whole Open Session
January 7, 2013
Minutes of the Portion of the Committee of the Whole Meeting Closed to the Public
Monday, January 7th, 2013, 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, MacKenzie, McAlary,
Merrithew, Norton, Reardon, and Strowbridge
-and —
P. Woods City Manager; J. Nugent, City Solicitor; J. Taylor, Assistant Common Clerk; J.
Beltrandi Chown, Administrative Assistant.
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 Reardon
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1 Personal Matter 10.2(4)(b); 1.2 Personal Matter
10.2(4)(a,b); and 1.3 Legal Matter 10.2(4)(f).
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 7, 2013 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 Personal Matter 10.2(4)(b); 1.2 Personal Matter
10.2(4)(a,b); and 1.3 Legal Matter 10.2(4)(f).
Common Clerk