2014-05-12_Minutes--Procès-verbalCommittee of the Whole Open Session
May 12, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, May 12, 2014 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart; Councillors Farren, Fullerton, MacKenzie, McAlary, Merrithew,
Norton, Lowe, Reardon and Strowbridge
-and —
J. Hamilton, Commissioner Growth and Community Development and Acting City
Manager; J. Nugent, City Solicitor; N. Jacobsen, Commissioner Strategic Services;
J.Taylor, Common Clerk; 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 Deputy Mayor Rinehart
Seconded by Councillor McAlary
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)(b)Q); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial 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 May 12, 2014 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)(b)Q); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(f)
Common Clerk