2019-06-17_Committee of the Whole Open Minutes2019-1
Committee of the Whole Meeting Open Session
June 17, 2019
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, June 17, 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
Director Corporate Performance CIO Stephanie Rackley -Roach
City Solicitor J. Nugent
Fire Chief K. Clifford
Commissioner Saint John Water B. McGovern
Commissioner Growth and Community Services Hamilton
Commissioner Transportation and Environment M. Hugenholtz
Commissioner Finance K. Fudge
Deputy Commissioner Finance 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; 1.2 Financial Matter 68(1)(c); 1.3 Financial
Matter 68(1)(c); 1.4 Financial Matter 68(1)(c); 1.5 Financial Matter 68(1)(c); 1.6 Personnel
Matter 68(1)(j); 1.7 Financial Matter 68(1)(c); and 1.8 Financial Matter 68(1)(c).
2019-2
Committee of the Whole Meeting Open Session
June 17, 2019
Record Pursuant to Section 68(1)
The meeting of the Committee of the Whole of Common Council held on June 17, 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 Financial Matter
68(1)(c); 1.3 Financial Matter 68(1)(c); 1.4 Financial Matter 68(1)(c); 1.5 Financial Matter
68(1)(c); 1.6 Personnel Matter 68(1)(j); 1.7 Financial Matter 68(1)(c); and 1.8 Financial Matter
68(1)(c).
Common Clerk/greffier communal