Committee of the Whole - Workshop Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
Council Chambers Level 2, City Hall
Members Present:
  • Jack Dennison (Chair),
  • Blair Lancaster,
  • Rick Craven,
  • Marianne Meed Ward,
  • John Taylor,
  • Paul Sharman,
  • and Mayor Rick Goldring
Staff Present:
  • Joan Ford,
  • Chris Glenn,
  • Allan Magi,
  • Angela Morgan,
  • Nancy Shea-Nicol,
  • David Thompson (Audio/Video Specialist),
  • and Lisa Palermo
Others Present:
  • ​Daniel Wootton, Grant Thornton Limited


  • Moved by:Councillor Sharman

    Receive and file parks and recreation department report PR-07-17 regarding Joint Venture review.

CARRIED
  • Moved by:Councillor Lancaster

    Receive and file finance department report F-35-17 regarding LaSalle Park Marina wave break viability review.

CARRIED
  • Moved by:Councillor Taylor

    Refer confidential legal department report L-32-17 regarding a real estate matter to a Committee of the Whole meeting to be scheduled for 4:00 p.m. on Tuesday, October 10, 2017.

  • Moved by:Councillor Sharman

    Refer confidential legal department report L-32-17 regarding a real estate matter to a Committee of the Whole meeting to be scheduled for noon on Tuesday, October 10, 2017.

LOST
CARRIED
  • Moved by:Councillor Sharman

    Move into closed session in accordance with the following provision under the Municipal Act:

    • Section 239(2)(c) to discuss matters related to a proposed or pending acquisition or disposition of land by the municipality or local board, with respect to legal department report L-32-17.

     

CARRIED
  • Moved by:Councillor Meed Ward

    Receive and file the following one item, having been given due consideration by the Committee of the Whole - Workshop.

CARRIED

3:32 p.m. (closed), 4:09 p.m. (public)

Chair adjourned the meeting at 4:11 p.m.