2020-04-06_Committee of the Whole Open Minutes
2020-1
Committee of the Whole Meeting Open Session
April 6, 2020
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, April 6, 2020 at 4:00 p.m.
th
8 Floor Boardroom, City Hall
Present: Mayor Don Darling attending via video conference
Deputy Mayor Shirley McAlary attending via video conference
Councillor-at-Large Gary Sullivan attending via video conference
Councillor Ward 1 Greg Norton attending via video conference
Councillor Ward 1 Blake Armstrong attending via teleconference
Councillor Ward 2 John MacKenzie attending via video conference
Councillor Ward 2 Sean Casey attending via video conference
Councillor Ward 3 Donna Reardon attending via video conference
Councillor Ward 3 David Hickey attending via video conference
Councillor Ward 4 David Merrithew attending via video conference
Absent: Councillor Ward 4 Ray Strowbridge
Also Present: City Manager J. Collin attending via video conference
Commissioner Finance and Treasurer K. Fudge attending via video conference
City Solicitor J. Nugent attending via video conference
Commissioner SJ Water B. McGovern attending via video conference
Commissioner Transportation & Environment M. Hugenholtz attending via
Video conference
Commissioner Growth & Community Development J. Hamilton attending via
video conference
Common Clerk J. Taylor vial video conference
Deputy Common Clerk P. Anglin attending via video conference
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 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 68(1); 1.1.1 Litigation Matter West Side Water
Court Schedule; 1.2 Financial Matter 68(1)(c); 1.3 Financial Matter 68(1)(c,f); 1.4 Financial
Matter 68(1)(c,f); and 1.5 Financial Matter 68(1)(c).
MOTION CARRIED.
2020-2
Committee of the Whole Meeting Open Session
April 6, 2020
Record Pursuant to Section 68(1)
The meeting of the Committee of the Whole of Common Council held on April 6, 2020 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 68(1); 1.2 Financial
Matter 68(1)(c); 1.3 Financial Matter 68(1)(c,f); 1.4 Financial Matter 68(1)(c,f); and 1.5 Financial
Matter 68(1)(c).
Common Clerk/greffier communal