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2019-02-25_Committee of the Whole Open Minutes 2019-1 Committee of the Whole Meeting Open Session February 25, 2019 Minutes of the Committee of the Whole Meeting Open to the Public Monday, February 25, 2019 at 4:30 p.m. th 8 Floor Boardroom, City Hall Present: Mayor Don Darling Deputy Mayor Shirley McAlary Councillor Ward 1 Blake Armstrong Councillor Ward 1 Greg Norton Councillor Ward 2 Sean Casey Councillor Ward 2 John MacKenzie Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Present by Electronic Meeting participation s.69 LGA: Councillor-at-Large Gary Sullivan Absent: Councillor Ward 3 Donna Reardon Also Present: City Manager J. Collin Deputy City Manager N. Jacobsen Commissioner Growth and Community Development J. Hamilton Fire Chief K. Clifford City Solicitor J. Nugent Commissioner of Finance and Treasurer K. Fudge Commissioner of Transportation and Environment M. Hugenholtz Commissioner of Saint John 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 Councillor Mackenzie, 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 Legal Matter 68(1)(c,f,g); and 1.3 Security Issue 68(1)(h). MOTION CARRIED. 2019-2 Committee of the Whole Meeting Open Session February 25, 2019 Record Pursuant to Section 68(1) The meeting of the Committee of the Whole of Common Council held on February 25, 2019 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 Legal Matter 68(1)(c,f,g); and 1.3 Security Issue 68(1)(h). Common Clerk/greffier communal