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2018-12-17_Committee of the Whole Open Minutes2018-1 Committee of the Whole Meeting Open Session December 17, 2018 Minutes of the Committee of the Whole Meeting Open to the Public Monday, December 17, 2018 at 5:00 p.m. 8t" Floor Boardroom, City Hall Present: Mayor Don Darling Deputy Mayor Shirley McAlary Councillor -at -Large Gary Sullivan Councillor Ward 1 Blake Armstrong Councillor Ward 1 Greg Norton 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 N. Jacobsen Commissioner of Growth and Community Development J. Hamilton City Solicitor J. Nugent Commissioner Finance and Administration K. Fudge Commissioner Water B. McGovern Commissioner Transportation and Environment M. Hugenholtz Deputy Commissioner Risk Management and Administration I. Fogan 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 MacKenzie, seconded by Councillor Reardon: 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); and 1.2 Financial Matter 68(1)(c). LTA IQ1100►[4L1:k]k]1if91 Record Pursuant to Section 68(1 The meeting of the Committee of the Whole of Common Council held on December 17, 2018 was closed to the public pursuant to Section 68(1) of the Local Governance Act during the 2018-2 Committee of the Whole Meeting Open Session December 17, 2018 Committee's discussion of the following matters: 1.1 Approval of Minutes 68(1); and 1.2 Financial Matter 68(1)(c). Common Clerk/greffier communal