2013-01-14_Minutes--Procès-verbalCommittee of the Whole Open Session
January 14, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, January 14th, 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 —
W. Edwards, Acting City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner
of Finance and Administrative Services; J. Taylor, Assistant Common Clerk; K. Tibbits,
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 Deputy Mayor Rinehart
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 Approval of Minutes 10.2(4); 1.2 Legal Matter
10.2(4)(a,f,g); 1.3 Legal Matter 10.2(4)(g); 1.4 Legal Opinion 10.2(4)(f); 1.5 Legal Opinion
10.2(4)(f,g,j)
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 14, 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 Approval of Minutes 10.2(4); 1.2 Legal Matter
10.2(4)(a,f,g); 1.3 Legal Matter 10.2(4)(g); 1.4 Legal Opinion 10.2(4)(f); 1.5 Legal Opinion
10.2(4)(f,g,j)
Common Clerk