2018-09-10_Committee of the Whole Open Minutes2018-1
Committee of the Whole Meeting Open Session
September 10, 2018
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, September 10, 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 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
Also Present: Acting City Manager N. Jacobsen
City Solicitor J. Nugent
Commissioner of Finance K. Fudge
Deputy Commissioner Finance and Administration I. Fogan
Commissioner of Growth and Community Development J. Hamilton
Commissioner Water B. McGovern
Deputy Commissioner Transportation and Environment J. Hussey
Deputy Commissioner Growth and Community Development A. Poffenroth
Commissioner Transportation and Environment M. Hugenholtz
Manager Materials Management C. Calvin
Technical Services Engineer C. McKie)
Common Clerk J. Taylor
Administrative Assistant K. Tibbits
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 Armstrong:
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 Legal
Matter 68(1)(f,g); 1.4 Legal Matter 68(1)(f,g); and 1.5 Financial Matter 68(1)(c).
2018-2
Committee of the Whole Meeting Open Session
September 10, 2018
MOTION CARRIED.
Record Pursuant to Section 68(1)
The meeting of the Committee of the Whole of Common Council held on September 10, 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 Legal Matter 68(1)(f,g); 1.4 Legal Matter 68(1)(f,g); and 1.5
Financial Matter 68(1)(c).
Common Clerk/greffier communal