2013-03-11_Minutes--Procès-verbalCommittee of the Whole Open Session
March 11, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, March 11, 2013, 4:30 p.m.
8th Floor Boardroom, City Hall
Present:
Deputy Mayor Rinehart and Councillors Farren, Fullerton, MacKenzie, McAlary,
Merrithew, Norton, Reardon and Strowbridge
- and —
P. Woods, City Manager; S. Brittain, City Solicitor; G. Yeomans, Commissioner of
Finance and Administrative Services; K. Mason, Deputy Commissioner of Saint John
Water; 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 Reardon
Seconded by Councillor Merrithew
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 Employment
Matter 10.2(4)0); 1.3 Financial Matter 10.2(4)(c); 1.4 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 March 11, 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 Employment Matter
10.2(4)0); 1.3 Financial Matter 10.2(4)(c); 1.4 Legal Matter 10.2(4)(f)
Assistant Common Clerk