2015-02-16_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
February 16, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, February 16, 2015 at 4:00 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Lowe, MacKenzie, McAlary, Merrithew,
Norton, Reardon and Strowbridge
Regrets: Councillor Fullerton
-and -
P. Woods, City Manager; W. Edwards, Commissioner Transportation and Environment
Services; G. Yeomans, Commissioner of Finance and Administrative Services; J.
Hamilton, Commissioner of Growth and Community Development Services; M.
Tompkins, Solicitor; P. Ouellette, Executive Director; K. Clifford, Fire Chief; J. Taylor,
Common Clerk; P. Anglin, Deputy Common Clerk
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 Deputy Mayor Rinehart
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 Legal Matter
10.2(4)(f); 1.3 Financial Matter 10.2(4)(c); 1.4 Land Matter 10.2(4)(d); 1.5 Financial Matter
10.2(4)(c); 1.6 Financial Matter 10.2(4)(c); 1.7 Financial Matter 10.2(4)(c); 1.8 Financial Matter
10.2(4)(c); 1.9 Financial Matter 10.2(4)(c); 1.10 Personal Matter 10.2(4)(b); 1.11 Land Matter
10.2(4)(d); 1.12 Land Matter 10.2(4)(d); 1.13 Financial Matter 10.2(4)(c); 1.14 Financial Matter
10.2(4)(c); 1.15 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 February 16, 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 Approval of Minutes 10.2(4); 1.2 Legal Matter 10.2(4)(f);
1.3 Financial Matter 10.2(4)(c); 1.4 Land Matter 10.2(4)(d); 1.5 Financial Matter 10.2(4)(c); 1.6
Financial Matter 10.2(4)(c); 1.7 Financial Matter 10.2(4)(c); 1.8 Financial Matter 10.2(4)(c); 1.9
Financial Matter 10.2(4)(c); 1.10 Personal Matter 10.2(4)(b); 1.11 Land Matter 10.2(4)(d); 1.12
Land Matter 10.2(4)(d); 1.13 Financial Matter 10.2(4)(c); 1.14 Financial Matter 10.2(4)(c); 1.15
Land Matter 10.2(4)(d).
2015 -2
Committee of the Whole Open Session
February 16, 2015
Common Clerk