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2012-12-10_Minutes--Procès-verbalCommittee of the Whole Open Session December 10, 2012 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, December 10th, 2012, 4:30 p.m. 8th Floor Boardroom, City Hall Present: Deputy Mayor Rinehart and Councillors Farren, MacKenzie, McAlary, Merrithew, Norton, and Reardon -and - P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance and Administrative Services; W. Edwards, Commission of Transportation and Environment Services; E. Gormley, Common Clerk; J. Taylor, Assistant Common Clerk 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 Legal Opinion 10.2(4)(f); 1.2 Legal Opinion 10.2(4)(f); 1.3 Approval of Minutes 10.2(4) 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 10, 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 Opinion 10.2(4)(f); 1.2 Legal Opinion 10.2(4)(f); 1.3 Approval of Minutes 10.2(4) Common Clerk