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2018-02-26_Committee of the Whole Open Minutes2018-1 Committee of the Whole Meeting Open Session February 26, 2018 Minutes of the Committee of the Whole Meeting Open to the Public Monday, February 26, 2018 at 5:00 p.m. 8t" Floor Boardroom, City Hall Present: 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 Councillor Ward 4 Ray Strowbridge Absent: Mayor Don Darling Councillor Ward 1 Greg Norton Also Present: City Manager J. Trail City Solicitor J. Nugent Commissioner of Finance and Treasurer K. Fudge Commissioner of Growth and Community Development J. Hamilton Commissioner Water B. McGovern Commissioner Transportation and Environment M. Hugenholtz Common Clerk J. Taylor 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 Moved by Councillor Reardon, seconded by Councillor Merrithew: RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Approval of Minutes 68(1); 1.2 Land Matter 68(1)(d); and 1.3 Nominating Committee 68(1)(b). MOTION CARRIED. 2018-2 Committee of the Whole Meeting Open Session February 26, 2018 Record Pursuant to Section 68.1 The meeting of the Committee of the Whole of Common Council held on February 26, 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 Approval of Minutes 68(1); 1.2 Land Matter 68(1)(d); and 1.3 Nominating Committee 68(1)(b). Common Clerk/greffier communal