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2016-01-25 COW Open Minutes2016 -1 Committee of the Whole Meeting Open Session January 25, 2016 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, Janaury 25, 2016 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; J. Nugent, City Solicitor; N. Jacobsen, Commissioner of Strategic Services; J. Taylor, Common Clerk; and K. Tibbits, 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 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 Employment Matter 10.2(4)0); 1.3 Employment Matter 10.2(4)0); 1.4 Employment Matter 10.2(4)0); 1.5 Negotiations 10.2(4)(c); 1.6 Cities of New Brunswick Report from January 15, 2016 (Councillor McAlary) and 1.7 Land Matter 10.2(4)(d). Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on January 25, 2016 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 Employment Matter 10.2(4)0); 1.4 Employment Matter 10.2(4)0); 1.5 Negotiations 10.2(4)(c); 1.6 Cities of New Brunswick Report from January 15, 2016 (Councillor McAlary) and 1.7 Land Matter 10.2(4)(d). Common Clerk