2014-09-22_Minutes--Procès-verbal
1
Committee of the Whole Open Session
September 22, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, September 22, 2014 at 4:30 p.m.
th
8 Floor, Ludlow Room, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart, Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, Reardon and Strowbridge
Regrets: Councillor Reardon
- and –
P. Woods, City Manager; C. Graham, Comptroller Finance and Administrative Services;
J. Hamilton, Commissioner Growth and Community Development; B. Edwards,
Commissioner Transportation and Economic Growth; K. Clifford, Fire Chief; P. Ouellette,
Executive Director; S. Rackley Roach, Manager Corporate Planning; 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 Merrithew
Seconded by Deputy Mayor Rinehart
RESOLVED that the public be excluded from the meeting for the duration of the
discussion on the following matters: 1.1 Financial Matter 10.2(4)(c); 1.1.1 Financial Matter
10.2(4)(c); 1.1.2 Financial Matter 10.2(4)(c); 1.2 Legal Matter 10.2(4)(f,g).
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 Financial Matter 10.2(4)(c); 1.1.1 Financial
Matter 10.2(4)(c); 1.1.2 Financial Matter 10.2(4)(c); 1.2 Legal Matter 10.2(4)(f,g).
Common Clerk