2017-09-05_Committee of the Whole Open Minutes2017-1
Committee of the Whole Meeting Open Session
September 5, 2017
Minutes of the Committee of the Whole Meeting Open to the Public
Tuesday, September 5, 2017 at 4:30 p.m.
8t" Floor Boardroom, City Hall
Present: Mayor Don Darling
Deputy Mayor Shirley McAlary
Councillor -at -Large Gary Sullivan
Councillor Ward 1 Blake Armstrong
Councillor Ward 2 Sean Casey
Councillor Ward 2 John MacKenzie
Councillor Ward 3 Gerry Lowe
Councillor Ward 3 Donna Reardon
Councillor Ward 4 David Merrithew
Regrets: Councillor Ward 1 Greg Norton
Councillor Ward 4 Ray Strowbridge
Also
Present: City Manager J. Trail
Deputy City Manager N. Jacobsen
City Solicitor J. Nugent
Commissioner of Finance and Administration K. Fudge
Commissioner of Transportation and Environment M. Hugenholtz
Commissioner Growth and Community Development J. Hamilton
Commissioner Saint John Water B. McGovern
Deputy Commissioner Parks and Public Spaces
Deputy Commissioner Administrative Services
CEO—Transit and Parking Commissions I. MacKinnon
Common Clerk J. Taylor
Administrative Officer R. Evans
Meeting Called To Order
The Mayor called the Committee of the Whole Open Session Meeting to order.
1.2 Discussion of Confidential Matters
Moved by Councillor Sullivan, Seconded by Deputy Mayor McAlary:
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 Financial Matter 10.2(4)(c); 1.3
Financial Matter 10.2(4)(c,d); 1.4 Financial Matter 10.2(4)(c,d); 1.5 Financial Matter 10.2(4)(c);
1.6 Financial Matter 10.2(4)(c); 1.7 Land Matter 10.2(4)(c,d).
MOTION CARRIED.
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on September 5, 2017
was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the
Committee's discussion of the following matter: 1.1 Approval of Minutes 10.2(4); 1.2 Financial
Matter 10.2(4)(c); 1.3 Financial Matter 10.2(4)(c,d); 1.4 Financial Matter 10.2(4)(c,d); 1.5
Financial Matter 10.2(4)(c); 1.6 Financial Matter 10.2(4)(c); 1.7 Land Matter 10.2(4)(c,d).
2017-2
Committee of the Whole Meeting Open Session
September 5, 2017
Common Clerk