2015-11-23_Minutes--Procès-verbal2015 -1
Committee of the Whole Meeting Open Session
November 23, 2015
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, November 23, 2015 at 4:00 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; 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 R. Evans, Administrative Assistant.
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 Strowbridge
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 Financial Matter
10.2(4)(c) ; 1.3 Nominating Committee 10.2(4)(b); 1.4 Proposed Agreement 10.2(4)(c); 1.5
Financial Matter 10.2(4)(c); 1.6 Employment Matter 10.2(4)0); 1.7 Potential Litigation 10.2(4)(g);
1.8 Financial Matter 10.2(4)(c); 1.9 Special Committee of the Whole Closed Session Meetings
(Verbal) and 1.10 Cities of New Brunswick - Provincially Designated Highways Funding.
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on November 23, 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 Financial
Matter 10.2(4)(c) ; 1.3 Nominating Committee 10.2(4)(b); 1.4 Proposed Agreement 10.2(4)(c);
1.5 Financial Matter 10.2(4)(c); 1.6 Employment Matter 10.2(4)0); 1.7 Potential Litigation
10.2(4)(g); 1.8 Financial Matter 10.2(4)(c); 1.9 Special Committee of the Whole Closed Session
Meetings (Verbal) and 1.10 Cities of New Brunswick - Provincially Designated Highways
Funding.
Common Clerk