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2005-01-05_Minutes--Procès-verbal January 5, 2005 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Wednesday, January 5,2005,5:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor McFarlane, Deputy Mayor Hooton and Councillors, Chase, Farren, Ferguson, McGuire, Tait, Titus and White - and - 1. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Commissioner of Finance and Corporate Services, and P. Woods, Common Clerk and Deputy City Manager 1. MeetinQ Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of Councillor Tait Seconded by Councillor Farren RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): Personnel and Budget Matters, 10.2(4)0). Question being taken, the motion was carried. Common Clerk Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on Wednesday, January 5,2005 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matter(s): Personnel and Budget Matters, 10.2(4)0). Common Clerk