2013-03-18_Minutes--Procès-verbal
1
Committee of the Whole Open Session
March 18, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday March 18, 2013, 4:00 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart, Councillors Farren, Fullerton, McAlary, Merrithew, Norton and
Reardon.
- and –
P. Woods, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Administrative Services; J. Hamilton, Commissioner Strategic Services; K.
Fudge, Assistant Comptroller; K. Mason, Deputy Commissioner of Saint John Water; D.
Price, Project Engineer; N. Moar, Communications Manager; P. Ouellette,
Intergovernmental Affairs Officer; Christianna Williston, Senior Consultant, National PR;
Joanne Mullin and Paul Mai of Price Waterhouse Cooper; J. Taylor, Assistant Common
Clerk; and 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 Approval of Minutes 10.2(4); 1.2 Legal Matter
10.2(4)(f); 1.3 Financial Matter 10.2(4)(c); and 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 March 18, 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)(f);
1.3 Financial Matter 10.2(4)(c); and Financial Matter 10.2(4)(c).
Assistant Common Clerk