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2019-05-13_Committee of the Whole Open Minutes 2019-1 Committee of the Whole Meeting Open Session May 13, 2019 Minutes of the Committee of the Whole Meeting Open to the Public Monday, May 13, 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 Absent: Councillor Ward 4 Ray Strowbridge City Manager J. Collin Also Present: Deputy City Manager N. Jacobsen Commissioner Saint John Water B. McGovern Solicitor / Contract Manager SCDWP M. Tompkins Commissioner Finance K. Fudge Comptroller C. Graham Solicitor S. Brittain 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 matter: 1.1 Financial Matter, Legal Opinion, Litigation Matter 68(1)(c,f,g). Record Pursuant to Section 68(1) The meeting of the Committee of the Whole of Common Council held on May 13, 2019 was closed to the public pursuant to Section 68(1) of the Local Governance Act during the Committee's discussion of the following matter: 1.1 Financial Matter, Legal Opinion, Litigation Matter 68(1)(c,f,g). 2019-2 Committee of the Whole Meeting Open Session May 13, 2019 Common Clerk/greffier communal