2015-08-17_Minutes--Procès-verbal2015 -1
Committee of the Whole Meeting Open Session
August 17, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, August 17, 2015 at 6:00 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton, Reardon
and Strowbridge
Regrets: Deputy Mayor Rinehart
WINE
W. Edwards, Acting City Manager / Commissioner of Transportation and Environment
Services; G. Yeomans, Commissioner of Finance; N. Jacobsen, Commissioner Strategic
Services; J. Hamilton, Commissioner Growth and Community Development; J. Nugent,
City Solicitor; P. Ouellette, Executive Director; J. Taylor, Common Clerk and K. Tibbits,
Administrative Assistant
1. 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 Approval of Minutes 10.2(4)(a); 1.2 Financial
Matter 10.2(4)(c); 1.3 Financial Matter 10.2(4)(c); 1.4 Questions on Fire Preparedness at Saint
John Tank Car Offloading Facility; 1.5 Exhibition Field House Status Update; 1.6 Legal Matter
10.2(4)(f,g); and 1.7 Financial Matter 10.2(4)(c).
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on August 17, 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)(a); 1.2 Financial Matter
10.2(4)(c); 1.3 Financial Matter 10.2(4)(c); 1.4 Questions on Fire Preparedness at Saint John
Tank Car Offloading Facility; 1.5 Exhibition Field House Status Update; 1.6 Legal Matter
10.2(4)(f,g); and 1.7 Financial Matter 10.2(4)(c).
Common Clerk