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2014-07-28_Minutes--Procès-verbalCommittee of the Whole Open Session July 28, 2014 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, July 28, 2014 at 4:30 p.m. 8th Floor, Ludlow Room, 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; Scott Brittain, Solicitor; C. Graham, Comptroller; B. Edwards, Commissioner of Transportation and Environment Services; N. Jacobsen, Commissioner of Strategic Services; A. Poffenroth, Deputy Commissioner Building and Inspection Services; K. Clifford, Fire Chief; P. Ouellette, Executive Director; Kevin Beckwith, Corporate Planning Officer; J. Taylor, Common Clerk; and 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 Strowbridge RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Financial Matter 10.2(4)(c) 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 July 28, 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 Financial Matter 10.2(4)(c). Common Clerk