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2019-04-23_Committee of the Whole Open Minutes 2019-1 Committee of the Whole Meeting Open Session April 23, 2019 Minutes of the Committee of the Whole Meeting Open to the Public Tuesday, April 23, 2019 at 4:30 p.m. th 8 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: City Manager J. Collin City Solicitor J. Nugent Commissioner of Growth and Community Services J. Hamilton Commissioner of Saint John Water B. McGovern Commissioner Finance K. Fudge Deputy Commissioner Administration I. Fogan Deputy Commissioner Transportation and Environment T. O’Reilly 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 Deputy Mayor McAlary, seconded by Councillor Sullivan: 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 Employment Matter 68(1)(j); 1.4 Financial Matter 68(1)(c); 1.5 Financial Matter 68(1)(c); and 1.6 Financial Matter 68(1)(c) - FCM Update. MOTION CARRIED. Record Pursuant to Section 68(1) 2019-2 Committee of the Whole Meeting Open Session April 23, 2019 The meeting of the Committee of the Whole of Common Council held on April 23, 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 Financial Matter 68(1)(c); 1.3 Employment Matter 68(1)(j); 1.4 Financial Matter 68(1)(c); 1.5 Financial Matter 68(1)(c); and 1.6 Financial Matter 68(1)(c) - FCM Update. . Common Clerk/greffier communal