2015-11-04_Minutes--Procès-verbal2015 -1
Committee of the Whole Open Session
November 4, 2015
Minutes of the Portion of the Committee of the Whole Special Meeting Open to Public
Wednesday, November 4, 2015 at 4:00 p.m.
Council Chamber, Lobby City Hall
Present: Mayor Mel Norton
Deputy Mayor Rinehart and Councillors Farren, Fullerton, MacKenzie, McAlary,
Merrithew, Norton, Reardon and Strowbridge
Regrets: Councillor Lowe
WINE
J. Trail, City Manager; W. Edwards, Commissioner of Transportation and Environment
Services; K. Fudge, Commissioner of Finance; M. Thompkins, Solicitor; N. Jacobsen,
Commissioner of Strategic Services; P. Ouellette, Executive Director; P. Anglin, Deputy
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 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 Special Meeting held on Wednesday November
4th, 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 Financial Matter 10.2(4)(c).
Deputy Common Clerk