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2019-09-09_Committee of the Whole Open Minutes2019-1 Committee of the Whole Meeting Open Session September 9, 2019 Minutes of the Committee of the Whole Meeting Open to the Public Monday, September 9, 2019 at 4:30 p.m. 8t" 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 3 David Hickey Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Absent: City Manager J. Collin Also Present: Acting City Manager/ Deputy City Manager N. Jacobsen City Solicitor J. Nugent Commissioner Growth and Community Development J. Hamilton Commissioner of Finance and Treasurer K. Fudge Deputy Commissioner of Transportation and Environment J. Hussey Commissioner of Saint John Water B. McGovern Common Clerk J. Taylor Deputy Common Clerk P. Anglin 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 Armstrong: 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 Personal Matter 68(1)(b); 1.4 Financial Matter 68(1)(c); 1.5 Land Matter 68(1)(d); 1.6 Confidential Matter 68(1)(a). Record Pursuant to Section 68(1) 2019-2 Committee of the Whole Meeting Open Session September 9, 2019 The meeting of the Committee of the Whole of Common Council held on September 9, 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 Personal Matter 68(1)(b); 1.4 Financial Matter 68(1)(c); 1.5 Land Matter 68(1)(d), 1.6 Confidential Matter 68(1)(a). Common Clerk/greffier communal