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2014-08-25_Minutes--Procès-verbal 1 Committee of the Whole Open Session August 25, 2014 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Tuesday, August 25, 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 - and – J. Hamilton; Actting City Manager, W. Edwards, Commissioner of Transportation and Environment Services; G. Yeomans, Commissioner Finance and Administrative Services; S. Brittain, Solicitor; J. Hamilton, 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. 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 McAlary 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 Land Matter 10.2(4)(d) 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 August 25, 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 Land Matter 10.2(4)(d) Common Clerk