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2016-07-18 COW Open Minutes2016-1 Committee of the Whole Meeting Open Session July 18, 2016 Minutes of the Committee of the Whole Meeting Open to the Public Monday, July 18, 2016 at 4:30 p.m. 8th Floor Boardroom, City Hall Present: Mayor Don Darling Deputy Mayor Shirley McAlary Councillor -at -Large Gary Sullivan Councillor Ward 1 Blake Armstrong Councillor Ward 1 Greg Norton Councillor Ward 2 John MacKenzie Councillor Ward 2 Sean Casey Councillor Ward 3 Gerry Lowe Councillor Ward 3 Donna Reardon Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Also Present: City Manager J. Trail Deputy City Manager N. Jacobsen City Solicitor J. Nugent Commissioner of Finance K. Fudge Commissioner Growth & Development J. Hamilton Deputy Commissioner Growth & Development P. Ouellette Common Clerk J. Taylor 1. 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 Deputy Mayor McAlary Seconded by Councillor Sullivan RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Nominating Committee 10.2(4)(b); 1.2 Employment Matter 10.2(4)(b); 1.3 Financial Matter 10.2(4)(c). Record Pursuant to Section 10.2(4 The meeting of the Committee of the Whole of Common Council held on July 18, 2016 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the 2016-2 Committee of the Whole Meeting Open Session July 18, 2016 Committee's discussion of the following matters: 1.1 Nominating Committee 10.2(4)(b); 1.2 Employment Matter 10.2(4)(b); 1.3 Financial Matter 10.2(4)(c). Common Clerk