2018-10-22_Committee of the Whole Open Minutes2018-1
Committee of the Whole Meeting Open Session
October 22, 2018
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, October 22, 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 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
Commissioner Finance K. Fudge
Commissioner of Growth and Community Development J. Hamilton
Commissioner Water B. McGovern
Commissioner Transportation and Environment M. Hugenholtz
Deputy Commissioner Growth and Community Development P. Ouellette
Director Corporate Performance and CIO S. Rackley -Roach
Director Strategic Real Estate Services S. Carson
Common Clerk J. Taylor
Deputy Common Clerk P. Anglin
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 Financial Matter 68(1)(c); 1.3 Financial
Matter 68(1)(c); 1.4 Legal Matter 68(1)(f,g); and 1.5 Verbal Update - Budget Simulator.
MOTION CARRIED.
2018-2
Committee of the Whole Meeting Open Session
October 22, 2018
Record Pursuant to Section 68(1
The meeting of the Committee of the Whole of Common Council held on October 22, 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 Financial
Matter 68(1)(c); 1.3 Financial Matter 68(1)(c); 1.4 Legal Matter 68(1)(f,g); and 1.5 Verbal
Update - Budget Simulator.
Common Clerk/greffier communal