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2019-10-24_Committee of the Whole Open Minutes2019-1 Committee of the Whole Meeting Open Session October 24, 2019 Minutes of the Committee of the Whole Meeting Open to the Public Thursday, October 24, 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 Greg Norton Councillor Ward 1 Blake Armstrong Councillor Ward 2 Sean Casey Councillor Ward 2 John MacKenzie Councillor Ward 3 David Hickey Councillor Ward 3 Donna Reardon Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Also Present: City Manager J. Collin Deputy City Manager N. Jacobsen Fire Chief K. Clifford City Solicitor J. Nugent Commissioner Transportation and Environment M. Hugenholtz Commissioner Growth and Community Development J. Hamilton Commissioner Finance and Treasurer K. Fudge Comptroller C. Graham Director of Human Resources S. Walsh Manager Industrial Relations K. Hooper Director Corporate Performance and CIO S. Rackley -Roach Common Clerk J. Taylor Administrative Officer R. Evans 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 Reardon: RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter: 1.1 Financial Matter 68(1)(c). 2019-2 Committee of the Whole Meeting Open Session October 24, 2019 Record Pursuant to Section 68(1) The meeting of the Committee of the Whole of Common Council held on October 24, 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 68(1)(c). Common Clerk/greffier communal