2014-11-03_Minutes--Procès-verbalCommittee of the Whole Open Session
November 3, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, November 3, 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, Strowbridge and Reardon
-and —
P. Woods, City Manager; G. Yeomans, Commissioner Finance and Administrative
Services; J. Nugent, City Solicitor; W. Edwards, Commissioner Transportation and
Environment Services; J. Hamilton, Commissioner Growth and Community
Development; N. Jacobsen, Commissioner Strategic Services; 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 Reardon
RESOLVED that the public be excluded from the meeting for the duration of the
discussion on the following matters: 1.1 Land Matter 10.2(4)(d); 1.2 Financial Matter 10.2(4)(c);
1.3 Employment Matter 10.2(4)0); 1.4 Contract Matter 10.2(4)(c); 1.5 Legal Matter 10.2(4)(f); 1.6
Scheduling Sustainable Review Meeting; and 1.7 Transit Committee Meeting Clarification.
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 November 3, 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 Land Matter 10.2(4)(d); 1.2 Financial Matter 10.2(4)(c);
1.3 Employment Matter 10.2(4)0); 1.4 Contract Matter 10.2(4)(c); 1.5 Legal Matter 10.2(4)(f); 1.6
Scheduling Sustainable Review Meeting; and 1.7 Transit Committee Meeting Clarification.
Common Clerk