2016-12-05 COW Open Minutes2016-1
Committee of the Whole Meeting Open Session
December 5, 2016
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, December 5, 2016 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 Blake Armstrong
Councillor Ward 1 Greg Norton
Councillor Ward 2 John MacKenzie
Councillor Ward 2 Sean Casey
Councillor Ward 3 Donna Reardon
Councillor Ward 3 Gerry Lowe
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 Transportation and Environment M. Hugenholtz
Commissioner Growth and Community Development J. Hamilton
Commissioner Finance and Administrative Services K. Fudge
Commissioner Saint John Water B. McGovern
Common Clerk J. Taylor
Deputy Common Clerk P. Anglin
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 Sullivan, seconded by Deputy Mayor McAlary:
RESOLVED that the public be excluded from the meeting for the duration of the discussion on
the following Matters: 1.1 Financial Matter 10.2(4)(c); 1.2 Legal Opinion 10.2(4)(a,b,f,g,j); 1.3
Employment Matter 10.2(4)(j), 1.4 Legal Matter 10.2(4)(j).
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Record Pursuant to Section 10.2(4
The meeting of the Committee of the Whole of Common Council held on December 5, 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 Financial Matter 10.2(4)(c); 1.2 Legal
Opinion 10.2(4)(a,b,f,g,j); 1.3 Employment Matter 10.2(4)(j), 1.4 Legal Matter 10.2(4)(j).
Common Clerk