2019-12-02_Committee of the Whole Open Minutes2019-1
Committee of the Whole Meeting Open Session
December 2, 2019
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, December 2, 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 Ray Strowbridge
Also Present: City Manager J. Collin
Deputy City Manager N. Jacobsen
City Solicitor J. Nugent
Commissioner SJ Water B. McGovern
Commissioner Transportation and Environment M. Hugenholtz
Commissioner Growth and Community Development J. Hamilton
Commissioner Finance and Treasurer K. Fudge
Deputy Commissioner Administrative Services I. Fogan
Director of Human Resources S. Walsh
Manager Industrial Relations K. Hooper
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 Sullivan:
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 Employment Matter 68(1)(j); 1.3
Communications Plan; 1.4 Request to Grant Freedom of the City; 1.5 Employment Matter
68(1)(j); 1.6 Financial Matter 68(1)(c); 1.7 Land Matter 68(1)(d); 1.8 Legal Matter 68(1)(f); 1.9
Financial Matter 68(1)(c); 1.10 Employment Matter 68(1)(j); and 1.11 Financial Matter 68(1)(c).
2019-2
Committee of the Whole Meeting Open Session
December 2, 2019
►l[0000INA :k]k]11191
Record Pursuant to Section 68(1
The meeting of the Committee of the Whole of Common Council held on December 2, 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 Employment
Matter 68(1)(j); 1.3 Communications Plan; 1.4 Request to Grant Freedom of the City; 1.5
Employment Matter 68(1)(j); 1.6 Financial Matter 68(1)(c); 1.7 Land Matter 68(1)(d); 1.8 Legal
Matter 68(1)(f); 1.9 Financial Matter 68(1)(c); 1.10 Employment Matter 68(1)(j); and 1.11
Financial Matter 68(1)(c).
Common Clerk/greffier communal