2018-04-23_Committee of the Whole Open Minutes2018-1
Committee of the Whole Meeting Open Session
April 23, 2018
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, April 23, 2018 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 Greg Norton
Councillor Ward 2 John MacKenzie
Councillor Ward 2 Sean Casey
Councillor Ward 3 Gerry Lowe
Councillor Ward 4 David Merrithew
Councillor Ward 4 Ray Strowbridge
Absent: Councillor Ward 1 Blake Armstrong
Councillor Ward 3 Donna Reardon
Also Present: City Manager J. Trail
Deputy City Manager N. Jacobsen
City Solicitor J. Nugent
Commissioner of Finance and Treasurer K. Fudge
Deputy Commissioner Administration I. Fogan
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 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 Approval of Minutes 68(1); 1.2 Legal Advice 68(1)(f); 1.3 Land Matter
68(1)(d); 1.4 Financial Matter 68(1)(c); 1.5 Financial Matter 68(1)(c); and 1.6 Financial Matter
68(1)(c).
2018-2
Committee of the Whole Meeting Open Session
April 23, 2018
MOTION CARRIED.
Record Pursuant to Section 68(1)
The meeting of the Committee of the Whole of Common Council held on April 23, 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 Legal
Advice 68(1)(f); 1.3 Land Matter 68(1)(d); 1.4 Financial Matter 68(1)(c); 1.5 Financial Matter
68(1)(c); and 1.6 Financial Matter 68(1)(c).
Common Clerk/greffier communal