2013-06-17_Minutes--Procès-verbalCommittee of the Whole Open Session
June 17, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, June 17, 2013 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, Strowbridge and Reardon.
-and -
P. Woods, City Manager; J. Nugent, City Solicitor; W. Edwards, Commissioner of
Transportion and Environment Services; C. Graham, Comptroller; 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 Norton
Seconded by Councillor MacKenzie
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 Land Matter
10.2(4)(d); 1.3 Personal Matter 10.2(4)(b); 1.4 Land Matter 10.2(4)(d); 1.5 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 June 17, 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 Land Matter 10.2(4)(d);
1.3 Personal Matter 10.2(4)(b); 1.4 Land Matter 10.2(4)(d); 1.5 Financial Matter 10.2(4)(c)
Common Clerk