2016-07-11 COW Open Minutes
2016-1
Committee of the Whole Meeting Open Session
July 11, 2016
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, July 11, 2016 at 4:30 p.m.
th
8 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 John MacKenzie
Councillor Ward 2 Sean Casey
Councillor Ward 3 Gerry Lowe
Councillor Ward 3 Donna Reardon
Councillor Ward 4 David Merrithew
Councillor Ward 4 Ray Strowbridge
Also
Present: City Manager J. Trail
Deputy City Manager N. Jacobsen
City Solicitor J. Nugent
Commissioner of Finance K. Fudge
Commissioner Water B. McGovern
Commissioner Transportation and Environment M. Hugenholtz
Deputy Commissioner Growth & Development A. Poffenroth
Deputy Commissioner Growth & Development P. Ouellette
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, seconded by Councillor:
RESOLVED that the public be excluded from the meeting for the duration of the discussion on
the following Matters: 1.1 Approval of Minutes 10.2(4); 1.2 Employment Matter 10.2(4)(j); 1.3
Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c,e); 1.5 Legal Matter 10.2(4)(f); 1.6
Financial Matter 10.2(4)(c); 1.7 Personal Matter 10.2(4)(b); 1.8 Personal Matter 10.2(4)(b); 1.9
Employment Matter 10.2(4)(j); and 1.10 Financial Matter 10.2(4)(c); and 1.11 Employment
Matter 10.2(4)(j).
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on July 11, 2016 was
closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the
Committee's discussion of the following matters: 1.1 Approval of Minutes 10.2(4); 1.2
Employment Matter 10.2(4)(j); 1.3 Financial Matter 10.2(4)(c); 1.4 Financial Matter 10.2(4)(c,e);
1.5 Legal Matter 10.2(4)(f); 1.6 Financial Matter 10.2(4)(c); 1.7 Personal Matter 10.2(4)(b); 1.8
Personal Matter 10.2(4)(b); 1.9 Employment Matter 10.2(4)(j); and 1.10 Financial Matter
10.2(4)(c); and 1.11 Employment Matter 10.2(4)(j).
2016-2
Committee of the Whole Meeting Open Session
July 11, 2016
Common Clerk