2015-07-06_Minutes--Procès-verbal2015 -1
Committee of the Whole Meeting Open Session
July 6, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, July 6, 2015 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary, Merrithew, Norton and
Reardon
Regrets: Deputy Mayor Rinehart and Councillor Strowbridge
-and —
B. Edwards, Acting City Manager / Commissioner Transportation and Environment; G.
Yeomans, Commissioner of Finance; J. Nugent, City Solicitor; N. Jacobsen,
Commissioner Strategic Services; J. Hamilton, Commissioner Growth and Community
Development; P. Ouellette, Executive Director; J. Taylor, Common Clerk; P. Anglin,
Deputy Common Clerk
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 Reardon
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 Employment
Matter 10.2(4)0); 1.3 Guidelines for Common Council Referrals Update; and 1.4 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 July 6, 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 Employment Matter
10.2(4)0); 1.3 Guidelines for Common Council Referrals Update; 1.4 Financial Matter
10.2(4)(c).
Common Clerk