2015-04-13_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
April 13, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, April 13, 2015 at 4:00 p.m.
8th Floor Boardroom, City Hall
Present: Deputy Mayor Rinehart
Councillors Farren, Fullerton, Lowe, McAlary, Merrithew, Norton, Reardon and
Strowbridge
Regrets: Mayor Norton, Councillor MacKenzie
WINE
J. Hamilton, Acting City Manager and Commissioner Growth and Community
Development; K. Rice, Commissioner Transportation and Environment Services; J.
Nugent, City Solicitor; G. Yeomans Commissioner of Finance; A. Poffenroth, Deputy
Commissioner Growth and Community Development; N. Jacobsen, Commissioner
Strategic Services; P. Ouellette, Executive Director; J. Taylor, Common Clerk; P. Anglin,
Deputy Common Clerk
1. Meeting Called To Order
The Deputy Mayor called the Committee of the Whole meeting to order
2. Discussion of Confidential Matters
On motion of Councillor McAlary
Seconded by Councillor Merrithew
RESOLVED that the public be excluded from the meeting for the duration of the
discussion on the following matters: 1.1 Employment Matter 10.2(4)0);1.2 Approval of Minutes
10.2(4); 1.3 Common Council and Annual General Meeting Attendance 2015; 1.4 Land Matter
10.2 (4)(f)(d); 1.5 Legal Matter 10.2(4)(f); 1.6 Labour Matter 10.2(4)0); 1.7 Personal Matter
10.2(4)(b); 1.8 Employment Matter 10.2(4)(b).
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 April 13, 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 Employment Matter 10.2(4)0);1.2 Approval of Minutes
10.2(4); 1.3 Common Council and Annual General Meeting Attendance 2015; 1.4 Land Matter
10.2 (4)(f)(d); 1.5 Legal Matter 10.2(4)(f); 1.6 Labour Matter 10.2(4)0); 1.7 Personal Matter
10.2(4)(b); 1.8 Employment Matter 10.2(4)(b).
2015 -2
Committee of the Whole Open Session
April 13, 2015
Common Clerk