2015-09-14_Minutes--Procès-verbal2015 -1
Committee of the Whole Meeting Open Session
September 14, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, September 14, 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, Reardon and Strowbridge
-and -
J. Trail, City Manager; W. Edwards, Commissioner of Transportation and Environment;
C Graham, Acting Commissioner of Finance; J. Hamilton, Commissioner of Growth and
Community Development; N. Jacobsen, Commissioner of Strategic Services; P.
Ouellette, Executive Director; S. Brittain, Solicitor; J. Taylor, Common Clerk and 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 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 Legal Matter 10.2(4)(f,g); 1.4 Financial Matter 10.2(4)(c); 1.5 Financial
Matter 10.2(4)(c); 1.6 Financial Matter 10.2(4)(c); 1.7 Proposed Meeting with Ministers; 1.8 Land
matter 10.2(4)(d); 1.9 Personal Information 10.2(4)(b).
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 Legal Matter 10.2(4)(f,g); 1.4 Financial Matter 10.2(4)(c); 1.5 Financial Matter
10.2(4)(c); 1.6 Financial Matter 10.2(4)(c);1.7 Proposed Meeting with Ministers; 1.8 Land matter
10.2(4)(d); 1.9 Personal Information 10.2(4)(b).
Common Clerk