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2013-02-28_Minutes--Procès-verbal 1 Committee of the Whole Open Session February 28, 2013 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, February 28, 2013, 7:15 a.m. 8tn Floor Boardroom, City Hall Present: Mel Norton, Mayor Deputy Mayor Rinehart and Councillors Farren, Fullerton, MacKenzie, McAlary, Merrithew, Norton, Reardon and Strowbridge - and - P. Woods, City Manager; J. Nugent, City Solicitor; F. Beaulieu, Solicitor; S. Walsh, Manager of Human Resources; J. Hamilton, Commissioner of Strategic Services; P. Ouellette, Intergovernmental Affairs Coordinator; J. Taylor, Assistant Common Clerk and J. Beltrandi Chown, Administrative Assistant. 1. Meetinq 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 Deputy Mayor Rinehart RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter: 1.1 Financial Matter 10.2(4)(c). 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 February 28, 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 Financial Matter 10.2(4)(c). Assistant Common Clerk