2018-02-20_Committee of the Whole Open Minutes2018-1
Committee of the Whole Meeting Open Session
February 20, 2018
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, February 20, 2018 at 5:00 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 1 Greg Norton
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
Absent: Councillor Ward 4 Ray Strowbridge
Also
Present: City Manager J. Trail
Deputy City Manager N. Jacobsen
City Solicitor J. Nugent
Commissioner of Growth and Community Development J. Hamilton
Comptroller Finance C. Graham
Deputy Commissioner Administrative Services I. Fogan
Common Clerk J. Taylor
Administrative Assistant K. Tibbits
1. 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 Armstrong, 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 Financial Matter 68(1)(c,d); 1.2 Legal Matter 68(1)(c,f,g); 1.3 Legal
Matter 68(1)(f); and 1.4 Financial Matter 68(1)(c).
MOTION CARRIED.
2018-2
Committee of the Whole Meeting Open Session
February 20, 2018
Record Pursuant to Section 68.1
The meeting of the Committee of the Whole of Common Council held on February 20, 2018 was
closed to the public pursuant to Section 68(1) of the Local Governance Act during the
Committee's discussion of the following matters: 1.1 Financial Matter 68(1)(c,d); 1.2 Legal
Matter 68(1)(c,f,g); 1.3 Legal Matter 68(1)(f); and 1.4 Financial Matter 68(1)(c).
Common Clerk/greffier communal