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2025-12-01_Committee of the Whole Open Minutes 2025-1 Committee of the Whole Meeting OPEN December 1, 2025 MINUTES – OPEN SESSION MEETING COMMITTEE OF THE WHOLE DECEMBER 1, 2025, 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 1 Greg Norton (virtual attendance) Councillor Ward 2 Barry Ogden Councillor Ward 3 Gerry Lowe Councillor Ward 3 Mariah Darling Councillor Ward 4 Paula Radwan Councillor Ward 4 Greg Stewart Councillor Ward 1 Joanna Killen (virtual attendance) Also Present: Chief Administrative Officer B. McGovern General Counsel M. Tompkins Fire Chief R. Nichol Commissioner Finance K. Fudge Commissioner Human Resources S. Hossack Commissioner Public Works and Transportation M. Hugenholtz Commissioner Growth and Community Services A. Poffenroth Commissioner Utilities and Infrastructure I. Fogan Director External Relations L. Kennedy Solicitor J. Boucher City Clerk J. Taylor  Deputy City Clerk A. McLennan  Administrative Assistant A. Kumpan Mayor’s Communications Staff H. Montreuil  Articling Student E. Hamill 2025-2 Committee of the Whole Meeting OPEN December 1, 2025 1. Call to Order The Mayor called the Committee of the Whole Open Session Meeting to order. 1.1 10 Market Square Update - Land Use Plan Commission Fogan reviewed submitted presentation entitled “10 Market Square Update, Land Use Plan 12-01-2025”. Moved by Councillor Lowe, seconded by Deputy Mayor MacKenzie: That the submitted presentation entitled 10 Market Square Update, Land Use Plan 12-01-2025, be received for information. MOTION CARRIED. 2. Discussion of Confidential Matters Moved by Deputy Mayor MacKenzie, seconded by Councillor Stewart: That the public be excluded from the meeting for the duration of the discussion of the following matters: 2.1 Approval of Minutes - November 17, 2025; 5.1 Personal Information 68(1)(b); 5.2 Land Matter 68(1)(d); 5.3 Legal Opinion 68(1)(f,g); 5.4 Financial Matter 68(1)(c); 5.5 Financial Matter 68(1)(c,e); 7.1 Financial Matter 68(1)(c); 7.2 Legal Opinion 68(1)(f); 7.3 Financial Matter 68(1)(c); 7.4 Land matter 68(1)(d,f); 7.5 Financial Matter 68(1)(c); 7.6 Land Matter 68(1)(d); and 7.7 Confidential Matter 68(1)(e). MOTION CARRIED. Record Pursuant to Section 68(1) The meeting of the Committee of the Whole of Common Council held on December 1, 2025, was closed to the public pursuant to Section 68(1) of the Local Governance Act during the Committee’s discussion of the following matters: 2.1 Approval of Minutes - November 17, 2025; 5.1 Personal Information 68(1)(b); 5.2 Land Matter 68(1)(d); 5.3 Legal Opinion 68(1)(f,g); 5.4 Financial Matter 68(1)(c); 5.5 Financial Matter 68(1)(c,e); 7.1 Financial Matter 68(1)(c); 7.2 Legal Opinion 68(1)(f); 7.3 Financial Matter 68(1)(c); 7.4 Land matter 68(1)(d,f); 7.5 Financial Matter 68(1)(c); 7.6 Land Matter 68(1)(d); and 7.7 Confidential Matter 68(1)(e).