2015-02-03_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
February 3, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Tuesday, February 3, 2015 at 6:30 p.m.
Ludlow Room, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, Reardon and Strowbridge
-and —
P. Woods, City Manager; N. Jacobson, Commissioner of Strategic Services; J. Nugent,
City Solicitor, K. Beckwith, Corporate Planning Officer; S. Rackley- Roach, Manager of
Corporate Planning; P. Ouellette, Executive Director and J. Taylor, Common Clerk
The Committee of the Whole meeting, convened in public earlier this date, proceeded to deal
with the following matters: 1.1 External Priorities Plan
Meeting Called To Order
The Mayor called the Committee of the Whole Open Session meeting to order.
1.2 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 External Priorities Plan.
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 February 3, 2015 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 External Priorities Plan.
Common Clerk