Committee of the Whole - Workshop Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
Council Chambers Level 2, City Hall
Members Present:
  • Shawna Stolte (Chair),
  • Angelo Bentivegna,
  • Kelvin Galbraith,
  • Lisa Kearns,
  • Rory Nisan,
  • Paul Sharman,
  • and Mayor Marianne Meed Ward
Staff Present:
  • Mary Battaglia,
  • Laura Boyd,
  • Sue Connor,
  • Joan Ford,
  • Chris Glenn,
  • Allan Magi,
  • Nancy Shea-Nicol,
  • Christine Swenor,
  • Mary Lou Tanner,
  • David Thompson (Audio/Video Specialist),
  • Suzanne Gillies (Clerk),
  • and Tim Commisso

1.
Declarations of Interest:

None.

2.
Council Orientation

3.
Delegation(s):

None.

4.
Consent Items:

None.

5.
Regular Items:

6.
Confidential Items:

None.

7.
Procedural Motions:

7.1
Motion to proceed into closed session

  • Moved by:Mayor Meed Ward

    Move into closed session in accordance with the following provisions under the Municipal Act, sections 239 (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose, with respect to legal department orientation of 2019 active legal issues & litigation.

8.
Information Items:

  • Moved by:Mayor Meed Ward

    Receive and file the following four items, having been given due consideration by the Committee of the Whole workshop.

    CARRIED

9.
Staff Remarks:

10.
Committee Remarks:

11.
Adjournment:

9:39 a.m.  (closed). 11:40 a.m. (public)

1:10 p.m. (recessed), 1:35 p.m. (reconvened)
Chair adjourned the meeting at 2:53 p.m.
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