2014-11-24_Minutes--Procès-verbal
2014-1
Committee of the Whole Open Session
November 24, 2014
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, November 24, 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 and Reardon
Regrets: Councillor Strowbridge
- 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; K. Clifford, Fire Chief; P. Ouellette, Executive Director; P. Anglin, Deputy
Common Clerk; R. Evans, Administrative Assistant
1. Meeting Called To Order
The Mayor called the Committee of the Whole Open Session 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
durtation of the discussion on the following matters: 1.1 Approval of Minutes 10.2(4); 1.2
Employment Matter 10.2(4)(j); 1.3 Land Matter 10.2(4)(d); 1.4 Financial Matter 10.2(4)(c); 1.5
Personal Matter 10.2(4)(b); 1.6 Legal Matter 10.2(4)(b,f,g); 1.7 Financial Matter 10.2(4)(c); 1.8
Financial Matter 10.2(4)(c); 1.9 Financial Matter 10.2(4)(c)
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 10, 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
Employment Matter 10.2(4)(j); 1.3 Land Matter 10.2(4)(d); 1.4 Financial Matter 10.2(4)(c); 1.5
Personal Matter 10.2(4)(b); 1.6 Legal Matter 10.2(4)(b,f,g); 1.7 Financial Matter 10.2(4)(c); 1.8
Financial Matter 10.2(4)(c); 1.9 Financial Matter 10.2(4)(c).
The Committee of the Whole Open Session meeting of November 24, 2014 was adjourned at
4:35 p.m.
Common Clerk