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2014-04-07_Minutes--Procès-verbalCommittee of the Whole Open Session April 7, 2014 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, April 7, 2014 at 4:30 p.m. 8th Floor Boardroom, City Hall Present: Mayor Mel Norton Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, Reardon, and Strowbridge -and — P. Woods City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner Finance and Administrative Services; N. Jacobsen, Commissioner Strategic Services; J. Hamilton, Commissioner Growth and Community 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 MacKenzie RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1. Economic Development Working Groups. 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 April 7, 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. Economic Development Working Groups Common Clerk