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2016-07-21 COW Open Minutes2016-1 Committee of the Whole Meeting Open Session July 21, 2016 Minutes of the Committee of the Whole Meeting Open to the Public Monday, July 21, 2016 at 5:15 p.m. 8th Floor Boardroom, City Hall Present: Mayor Don Darling Deputy Mayor Shirley McAlary Councillor Ward 1 Blake Armstrong 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 Absent: Councillor -at -Large Gary Sullivan 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 Water, B.McGovern Commissioner Growth & Development J. Hamilton Fire Chief, K. Clifford Deputy Common Clerk P. Anglin 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 MacKenzie RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Financial Matter 10.2(4)(c); and 1.2 Land Matter 10.2(4)(d). Record Pursuant to Section 10.2(4 The meeting of the Committee of the Whole of Common Council held on July 21, 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 21, 2016 Committee's discussion of the following matters: 1.1 Financial Matter 10.2(4)(c); and 1.2 Land Matter 10.2(4)(d). Common Clerk