2013-08-12_Minutes--Procès-verbalCommittee of the Whole Open Session
August 12, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, August 12, 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
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W. Edwards, Acting City Manager / Commissioner of Transportation and Environment
Services;S. Brittain, Solicitor; G. Yeomans, Commissioner of Finance and Administrative
Services; J. Taylor, Common Clerk; P. Anglin, Acting Deputy Common Clerk
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 Approval of Minutes
10.2(4); 1.3 Employment Matter 10.2(4)(b); 1.4 Financial Matter 10.2(4)(e); 1.5 Financial Matter
10.2(4)(c); 1.6 Financial Matter 10.2(4)(c);1.7 Legal 10.2(4)(f); 1.8 Financial Matter 10.2(4)(c;);
1.9 Personal Matter 10.2(4)(b); and 1.10 Nominating Committee 10.2(4)(b).
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 August 12, 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 Approval of Minutes
10.2(4); 1.3 Employment Matter 10.2(4)(b); 1.4 Financial Matter 10.2(4)(e); 1.5 Financial Matter
10.2(4)(c); 1.6 Financial Matter 10.2(4)(c);1.7 Legal 10.2(4)(f); 1.8 Financial Matter 10.2(4)(c;);
1.9 Personal Matter 10.2(4)(b); and 1.10 Nominating Committee 10.2(4)(b).
Common Clerk