2013-05-21_Minutes--Procès-verbalCommittee of the Whole Open Session
May 21, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Tuesday, May 21, 2013 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, MacKenzie, McAlary,
Merrithew, Norton and Reardon.
-and -
W. Edwards, Acting City Manager / Commissioner of Transportation and Environment
Services; J. Nugent, City Solicitor; C. Graham, Comptroller; J. Hamilton, Commissioner
of Growth and Community Development Services; J. Taylor, 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 McAlary
Seconded by Councillor Norton
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 Property Matter
10.2(4)(d); 1.3 Property Matter 10.2(4)(d); 1.4 Property Matter 10.2(4)(d); 1.5 Employment
Matter 10.2(4)0);1.6 Financial Matter.
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 May 21, 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 Property Matter
10.2(4)(d); 1.3 Property Matter 10.2(4)(d); 1.4 Property Matter 10.2(4)(d); 1.5 Employment
Matter 10.2(4)0);1.6 Financial Matter.
Common Clerk