Loading...
2015-12-07_Minutes--Procès-verbal2015 -1 Committee of the Whole Meeting Open Session December 7, 2015 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, December 7, 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; K. Clifford, Fie Chief; M. Huggenholtz, Deputy Commissioner Transportation and Envoronment Services; T. O'Reilly, Deputy Commissioner Parks and Open Spaces; M. Reade, Planner; P. Ouellette, Executive Director; J. Taylor, Common Clerk; and P. Anglin, Deputy 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 Deputy Mayor Rinehart 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); 1.2 Employment Matter 10.2(4)0); 1.3 Sergeant -at -Arms at Council Meetings (Verbal); 1.4 Negotiations 10.2(4)(c); 1.5 NEB Working Group Update and Introduction of Informal Information Requests (IRs); 1.6 2016 General Fund Operating Budget; 1.7 Beach Road Update Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on December 7, 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 Sergeant -at -Arms at Council Meetings (Verbal); 1.4 Negotiations 10.2(4)(c); 1.5 NEB Working Group Update and Introduction of Informal Information Requests (IRs; 1.6 2016 General Fund Operating Budget; 1.7 Beach Road Update Common Clerk