2019-06-03_Committee of the Whole Open Minutes2019-1
Committee of the Whole Meeting Open Session
June 3, 2019
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, June 3, 2019 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 3 David Hickey
Councillor Ward 4 David Merrithew
Councillor Ward 4 R. Strowbridge
Also Present: City Manager J. Collin
Deputy City Manager N. Jacobsen
City Solicitor J. Nugent
Fire Chief K. Clifford
Commissioner Saint John Water B. McGovern
Solicitor / Contract Manager SCDWP M. Tompkins
Commissioner Growth and Community Services Hamilton
Commissioner Transportation and Environment M. Hugenholtz
Commissioner Finance K. Fudge
Deputy Commissioner Finance and Administration I. Fogan
Comptroller C. Graham
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 Reardon, seconded by Deputy Mayor McAlary:
RESOLVED that the public be excluded from the meeting for the duration of the discussion on
the following matters: 1.1 Approval of Minutes; 1.2 Legal Matter 68(1)(f,g); 1.3 Legal Matter
68(1)(c,f,g); 1.4 Legal Matter 68(1)(f); 1.5 Financial Matter 68(1)(c); 1.6 Financial Matter
2019-2
Committee of the Whole Meeting Open Session
June 3, 2019
68(1)(c); 1.7 Financial Matter 68(1)(c); 1.8 Financial Matter 68(1)(c); and 1.9 Financial Matter
68(1)(c).
Record Pursuant to Section 68(1
The meeting of the Committee of the Whole of Common Council held on June 3, 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; 1.2 Legal Matter
68(1)(f,g); 1.3 Legal Matter 68(1)(c,f,g); 1.4 Legal Matter 68(1)(f); 1.5 Financial Matter 68(1)(c);
1.6 Financial Matter 68(1)(c); 1.7 Financial Matter 68(1)(c); 1.8 Financial Matter 68(1)(c); and
1.9 Financial Matter 68(1)(c).
Common Clerk/greffier communal