2014-06-09_Minutes--Procès-verbal
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Committee of the Whole Open Session
June 9, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, June 09, 2014 at 4:30 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, Reardon, and Farren
Regrets: Councillor Strowbridge
- and –
P. Woods, City Manager; J. Hamilton, Commissioner of Growth and Community
Development; W. Edwards, Commissioner of Transportation and Environment; G.
Yeomans, Commissioner Finance and Administrative Services; J. Nugent, City Solicitor;
N. Jacobsen, Commissioner Strategic Services; P. Ouellette, Executive Director; 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 Farren
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 Approval of Minutes
10.2(4), 1.3 Financial Matter 10.2(4)(c), 1.4 Personal Matter 10.2(4)(b), 1.5 Labour and
Employment Matter - 10.2(4)(j), 1.6 Proposed Agreement 10.2(4)(c),1.7 Financial Matter
10.2(4)(b), 1.8 Financial Matter 10.2(4)(c), 1.9 Financial Matter 10.2(4)(c), 1.10 Labour and
Employment Matter- 10.2(4)(j), 1.11 Appointment to Committee 10.2(4)(b).
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 June 9, 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 Approval of Minutes
10.2(4), 1.3 Financial Matter 10.2(4)(c), 1.4 Personal Matter 10.2(4)(b), 1.5 Labour and
Employment Matter - 10.2(4)(j), 1.6 Proposed Agreement 10.2(4)(c),1.7 Financial Matter
10.2(4)(b), 1.8 Financial Matter 10.2(4)(c), 1.9 Financial Matter 10.2(4)(c), 1.10 Labour and
Employment Matter- 10.2(4)(j), 1.11 Appointment to Committee 10.2(4)(b).
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Committee of the Whole Open Session
June 9, 2014
Common Clerk