2015-10-26_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
October 26, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, October 26, 2015 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, Lowe, MacKenzie, McAlary,
Merrithew, Norton, and Reardon.
Regrets: Councillor Strowbridge
WINE
J. Trail, City Manager; W. Edwards, Commissioner of Transportation and Environment
Services; K. Fudge, Commissioner of Finance; J. Nugent, City, Solicitor; J. Hamilton,
Commissioner Growth and Community Development; N. Jacobsen, Commissioner of
Strategic Services; 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 meeting to order.
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 Personnel Matter
10.2(4)0); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c); and 1.5 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 October 26, 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 Personnel Matter
10.2(4)0); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c); and 1.5 Financial
Matter 10.2(4)(c).
Common Clerk