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2023-06-19_Committee of the Whole Open Minutes 2023-1 Committee of the Whole Meeting OPEN Session June 19, 2023 MINUTES – OPEN SESSION MEETING COMMITTEE OF THE WHOLE JUNE 19, 2023 AT 4:00 PM COMMITTEE OF THE WHOLE ROOM, CITY HALL Present: Mayor Donna Noade Reardon Deputy Mayor John MacKenzie Councillor-at-Large Gary Sullivan Councillor-at-Large Brent Harris Councillor Ward 2 Barry Ogden Councillor Ward 3 Gerry Lowe Councillor Ward 3 David Hickey Councillor Ward 4 Greg Stewart Councillor Ward 4 Paula Radwan Councillor Ward 1 Greg Norton Councillor Ward 1 Joanna Killen Also Present: Chief Administrative Officer (CAO) B. McGovern Chief Financial Officer K. Fudge General Counsel M. Tompkins Commissioner Human Resources S. Hossack Fire Chief K. Clifford Commissioner Infrastructure and Utilities I. Fogan Commissioner Growth J. Hamilton Director Communications L. Caissie Commissioner Public Works and Transportation Services M. Hugenholtz Director Legislative Services / City Clerk J. Taylor Deputy Clerk P. Anglin Administrative Clerk R. Evans Administrative Assistant A. MacLean 2023-2 Committee of the Whole Meeting OPEN Session June 19, 2023 1. Committee of the Whole Open Session 1.1 Submissions by Council Members 1.1.1 Creation of a Community Fund for Council Members (Councillor Lowe) In accordance with the recent Procedural By-law amendment May 1, 2023, section 16.27 Motion by Member- Read into the Public Record, Councillor Lowe read the following motion into the public record: That the submitted motion Creation of a Community Fund for Council Members be referred to the CAO to investigate and report back to Council on the idea of creating a discretionary Community Fund for Council members that would allocate an annual amount of $1500 per Council member to use towards community initiatives and the purchase of goods for the betterment of public spaces. Following the By-law provision section 16.28 Motion by Member – Deferral to Subsequent Meeting, the City Clerk will place the item on the agenda for the next council meeting. 7. Adjournment th The Mayor declared the Committee of the Whole Open meeting of June 19 2023 adjourned. The meeting was adjourned at 4:05 p.m. City Clerk