2014-07-21_Minutes--Procès-verbal
1
Committee of the Whole Open Session
July 21, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, July 21, 2014 at 4:30 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, Reardon, and Strowbridge
Regrets: Councillor Norton
- and –
P. Woods, City Manager, W. Edwards, Commissioner of Transportation and
Environment Services; G. Yeomans, Commissioner Finance and Administrative
Services; J. Nugent, City Solicitor; N. Jacobsen, Commissioner Strategic Services; K.
Clifford, Fire Chief; A. Poffenroth, Deputy Commissioner of Growth and Community
Development; P. Ouellette, Executive Director; J. Taylor, Common Clerk; P. Anglin,
Deputy Common Clerk
The Committee of the Whole meeting, convened in public earlier this date proceeded to deal
with the following matters: 1.1 Approval of Minutes 10.2(4); 1.2 Financial Matter 10.2(4)(c);
1.3 Financial Matter 10.2(4)(c); 1.4 Labour Matter 10.2(4)(j); 1.5 Landfill Diversion
Committee (Councillor Merrithew); 1.6 Letter of Support for Residents of the Sandy Point
Beach Road (Councillor MacKenzie); 1.7 Land Matter 10.2(4)(d) and 1.8 Legal Matter
10.2(4)(f).
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
Seconded by Councillor
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 Financial Matter
10.2(4)(c); 1.3 Financial Matter 10.2(4)(c); 1.4 Labour Matter 10.2(4)(j); 1.5 Landfill Diversion
Committee (Councillor Merrithew); 1.6 Letter of Support for Residents of the Sandy Point Beach
Road (Councillor MacKenzie); 1.7 Land Matter 10.2(4)(d) and 1.8 Legal Matter 10.2(4)(f).
Question being taken, the motion was carried.
Record Pursuant to Section 10.2(4)
2
Committee of the Whole Open Session
July 21, 2014
The meeting of the Committee of the Whole of Common Council held on June 23, 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 Financial Matter
10.2(4)(c); 1.3 Financial Matter 10.2(4)(c); 1.4 Labour Matter 10.2(4)(j); 1.5 Landfill Diversion
Committee (Councillor Merrithew); 1.6 Letter of Support for Residents of the Sandy Point Beach
Road (Councillor MacKenzie); 1.7 Land Matter 10.2(4)(d) and 1.8 Legal Matter 10.2(4)(f).
Common Clerk