2013-09-23_Minutes--Procès-verbalCommittee of the Whole Open Session
September 23, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, September 23, 2013 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Councillors, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, and
Strowbridge
Regrets: Deputy Mayor Rinehart, Councillors Farren, Reardon
- and -
Patrick Woods, City Manager; Jacqueline Hamilton, Commissioner of Growth and
Development; W. Edwards, Commissioner of Transportation and Environment Services;
J. Nugent, City Solicitor; C. Graham, Finance and Administrative Services; Neil
Jacobsen, Commissioner Strategic Services; Stephanie Walsh, Senior Manager Human
Resources; 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 Strowbridge
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 Legal Matter
10.2(4)(g); 1.3 Employment Matter 10.2(4)0); 1.5 Legal Advice 10.2(4)(f); 1.4 Legal Matter
10.2(4)(g)
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 September 23, 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 Legal
Matter 10.2(4)(g); 1.3 Employment Matter 10.2(4)0); 1.5 Legal Advice 10.2(4)(f); 1.4 Legal
Matter 10.2(4)(g)
Common Clerk