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2018-07-09_Committee of the Whole Open Minutes2018-1 Committee of the Whole Meeting Open Session July 9, 2018 Minutes of the Committee of the Whole Meeting Open to the Public Monday, July 9, 2018 at 4:00 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 1 Blake Armstrong Councillor Ward 1 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 Also Present: Acting City Manager/ Deputy City Manager N. Jacobsen City Solicitor J. Nugent Comptroller C. Graham Commissioner of Growth and Community Development J. Hamilton Deputy Commissioner Transportation and Environment J. Hussey Commissioner Water B.McGovern 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 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 Employment Matter 68(1)(j); 1.3 Financial Matter 68(1)(c,j); 1.4 Finanical Matter 68(1)(c); 1.5 Legal Matter 68(1)(f); 1.6 Land Matter 68(1)(d,f); and 1.7 Land Matter 68(1)(d). MOTION CARRIED. 2018-2 Committee of the Whole Meeting Open Session July 9, 2018 Record Pursuant to Section 68(1 The meeting of the Committee of the Whole of Common Council held on July 9, 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 Employment Matter 68(1)(j); 1.3 Financial Matter 68(1)(c,j); 1.4 Finanical Matter 68(1)(c); 1.5 Legal Matter 68(1)(f); 1.6 Land Matter 68(1)(d,f); and 1.7 Land Matter 68(1)(d). Common Clerk/greffier communal