2013-07-29_Minutes--Procès-verbalCommittee of the Whole Open Session
July 29, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, July 29, 2013 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, and Reardon
-and -
P. Woods City Manager; W. Edwards, Commissioner of Transportation and
Environment Services;J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance
and Administrative 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 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 Provincial Matter
10.2(4)(e); 1.3 Land Matter 10.2(4)(d); 1.4 Financial Matter 10.2(4)(c); 1.5 Nominating
Committee 10.2(4)(b); 1.6 Financial Matter 10.2(4)(c);1.7 Land Matter 10.2(4)(d); 1.8 Legal
Matter 10.2(4)(g) and 1.9 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 July 29, 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 Provincial Matter
10.2(4)(e); 1.3 Land Matter 10.2(4)(d); 1.4 Financial Matter 10.2(4)(c); 1.5 Nominating
Committee 10.2(4)(b); 1.6 Financial Matter 10.2(4)(c); 1.7 Land Matter 10.2(4)(d); 1.8 Legal
Matter 10.2(4)(g) and 1.9 Legal Matter 10.2(4)(f)
Common Clerk