Loading...
2013-08-26_Minutes--Procès-verbalCommittee of the Whole Open Session August 26, 2013 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, August 26, 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, Reardon and Strowbridge WTN o P. Woods, City Manager; W. Edwards, Commissioner of Transportation and Environment Services; J. Nugent, Solicitor; G. Yeomans, Commissioner of Finance and Administrative Services; Jacqueline Hamilton, Commissioner of Growth and Development; 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 Employment Matter 10.2(4)0); 1.3 Financial Matter 10.2(4)(c); 1.4 Personal Matter 10.2(4)(b); 1.5 Financial Matter 10.2(4)(c); 1.6 Financial Matter 10.2(4)(c); 1.7 Nominating Committee 10.2(4)(b) and 1.8 Legal Opinion 10.2(4)(f) ; 1.9 Unpaid Water Account for Mobile Home Park; 1.10 Appointment to Finance Committee and 1.11 Sandwich Board Signs 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 26, 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 Personal Matter 10.2(4)(b); 1.5 Financial Matter 10.2(4)(c); 1.6 Financial Matter 10.2(4)(c); 1.7 Nominating Committee 10.2(4)(b) and 1.8 Legal Opinion 10.2(4)(f) ; 1.9 Unpaid Water Account for Mobile Home Park; 1.10 Appointment to Finance Committee and 1.11 Sandwich Board Signs Common Clerk