2014-09-15_Minutes--Procès-verbal
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Committee of the Whole Open Session
September 15, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, September 15, 2014 at 4:30 p.m.
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8 Floor, Boardroom, City Hall
Present: Mayor Mel Norton
Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Norton, and Strowbridge
Regrets: Deputy Mayor Rinehart and Councillors Reardon and Merrithew
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P. Woods, City Manager; C. Graham, Comptroller Finance and Administrative Services;
J. Nugent, Solicitor; J. Hamilton, Commissioner Growth and Community Development;
B. Edwards, Commissioner Transportation and Economic Growth; N. Jacobsen,
Commissioner Strategic Services; J. Taylor, Common Clerk; P. Anglin, 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 MacKenzie
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 Land Matter 10.2(4)(d);
1.3 Land Matter 10.2(4)(d); 1.4 Nominating Committee 10.2(4)(b); 1.5 Financial Matter
10.2(4)(c), 1.6 Financial Matter 10.2(4)(c); 1.7 Scheduling a Committee of the Whole Meeting;
and 1.8 Employment Matter 10.2(4)(j).
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 September 15, 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 Land
Matter 10.2(4)(d); 1.3 Land Matter 10.2(4)(d); 1.4 Nominating Committee 10.2(4)(b); 1.5
Financial Matter 10.2(4)(c), 1.6 Financial Matter 10.2(4)(c); 1.7 Scheduling a Committee of the
Whole Meeting; and 1.8 Employment Matter 10.2(4)(j).
Common Clerk