2012-12-19_Minutes--Procès-verbalCommittee of the Whole Open Session
December 19, 2012
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Wednesday, December 19, 2012, 4:00 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, MacKenzie, McAlary,
Merrithew, Norton, Reardon and Snook
- and —
K. Forrest, Acting City Manager; S. Brittain, City Solicitor; G. Yeomans, Commissioner of
Finance and Administrative Services; W. Edwards, Commissioner of Transportation and
Environment Services; J. Taylor, Assistant Common Clerk; and 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 Councillor Snook
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 Legal Matter 10.2(4)(f); 1.2 Legal Matter
10.2(4)(f); 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 December 19, 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)(f); 1.2 Legal Matter
10.2(4)(f); and 1.3 Legal Matter 10.2(4)(f)
Common Clerk