2018-11-19_Committee of the Whole Open Minutes2018-1
Committee of the Whole Meeting Open Session
November 19, 2018
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, November 19, 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 2 Sean Casey
Councillor Ward 2 John MacKenzie
Councillor Ward 3 Donna Reardon
Councillor Ward 4 David Merrithew
Absent: Councillor Ward 4 Ray Strowbridge
Also Present: Acting City Manager N. Jacobsen
City Solicitor J. Nugent
Commissioner of Finance 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 Sullivan, seconded by Councillor Norton:
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); 1.3 Confidential
Information 68(1)(e); 1.4 Financial Matter 68(1)(c); 1.5 Land Matter 68(1)(d); 1.6 Financial
Matter 68(1)(c); 1.7 Financial Matter 68 (1)(c); 1.8 Potential Litigation 68(1)(g); 1.9 Personnel
Matter 68(1)(b).
MOTION CARRIED.
2018-2
Committee of the Whole Meeting Open Session
November 19, 2018
Record Pursuant to Section 68(1
The meeting of the Committee of the Whole of Common Council held on November 19, 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); 1.3 Confidential Information 68(1)(e); 1.4 Financial Matter 68(1)(c); 1.5 Land
Matter 68(1)(d); 1.6 Financial Matter 68(1)(c); 1.7 Financial Matter 68(1)(c); and 1.8 Potential
Litigation 68(1)(g) and 1.9 Personnel Matter 68(1)(b).
Common Clerk/greffier communal