2019-11-04_Committee of the Whole Open Minutes2019-1
Committee of the Whole Meeting Open Session
November 4, 2019
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, November 4, 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
Fire Chief K. Clifford
City Solicitor J. Nugent
Commissioner SJ Water B. McGovern
Commissioner Transportation and Environment M. Hugenholtz
Commissioner Growth and Community Development J. Hamilton
Deputy Commissioner Growth and Community Development P. Ouellette
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 Councillor Merrithew, 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 Request to Grant Freedom of the City; 1.3
Land Matter 68(1)(d); 1.4 Financial Matter 68(1)(c); 1.5 Employment Matter 68(1)(c,j); 1.6
2019-2
Committee of the Whole Meeting Open Session
November 4, 2019
Financial Matter 68(1)(c); 1.7 Financial Matter 68(1)(c); 1.8 Financial Matter 68(1)(c); 1.9
Financial Matter 68(1)(c).
MOTION CARRIED.
Record Pursuant to Section 68(1
The meeting of the Committee of the Whole of Common Council held on November 4, 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; 1.3 Land Matter
68(1)(d); 1.4 Financial Matter 68(1)(c); 1.5 Employment Matter 68(1)(c,j) 1.6 Financial Matter
68(1)(c).
The following matters were tabled to next meeting: 1.2 Request to Grant Freedom of the City;
1.7 Financial Matter 68(1)(c); 1.8 Financial Matter 68(1)(c); and 1.9 Financial Matter 68(1)(c).
Common Clerk/greffier communal