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2019-07-08_Committee of the Whole Open Minutes2019-1 Committee of the Whole Meeting Open Session July 8, 2019 Minutes of the Committee of the Whole Meeting Open to the Public Monday, July 8, 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 SCDWP M. Tompkins Deputy Commissioner Growth and Community Services P. Ouellette Deputy Commissioner Transportation and Environment J. Hussey 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 Deputy Mayor McAlary, seconded by Councillor MacKenzie: 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); 1.3 Financial Matter 68(1)(c,j); 1.4 Employment Matter 68(1)(b,g,j); 1.5 Financial Matter 68(1)(c); 1.6 Nominating 2019-2 Committee of the Whole Meeting Open Session July 8, 2019 Committee 68(1)(b); 1.7 Litigation Matter 68(1)(f); 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 July 8, 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); 1.3 Financial Matter 68(1)(c,j); 1.4 Employment Matter 68(1)(b,g,j); 1.5 Financial Matter 68(1)(c); 1.6 Nominating Committee 68(1)(b); 1.7 Litigation Matter 68(1)(f); 1.8 Financial Matter 68(1)(c); and 1.9 Financial Matter 68(1)(c). Common Clerk/greffier communal