2017-07-10_Committee of the Whole Open Minutes
2017-1
Committee of the Whole Meeting Open Session
July 10, 2017
Minutes of the Committee of the Whole Meeting Open to the Public
Monday, July 10, 2017 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 2 Sean Casey
Councillor Ward 2 John MacKenzie
Councillor Ward 3 Gerry Lowe
Councillor Ward 3 Donna Reardon
Councillor Ward 4 David Merrithew
Absent: Councillor Ward 1 Greg Norton
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
Deputy Commissioner Growth and Community Development A. Poffenroth
Commissioner Saint John Water B. McGovern
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 Deputy Mayor McAlary, seconded by Councillor Armstrong:
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 Land Matter 10.2(4)(d); 1.3 Financial
Matter 10.2(4)(c); 1.4 Legal Matter 10.2(4)(f,g); 1.5 Nominating Committee 10.2(4)(b); 1.6
Financial Matter 10.2(4)(c,d); 1.7 Nominating Committee 10.2(4)(b), 1.8 Agreement 10.2(4)(c).
MOTION CARRIED.
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on July 10, 2017 was
closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the
Committee's discussion of the following matter: 1.1 Approval of Minutes 10.2(4); 1.2 Land
Matter 10.2(4)(d); 1.3 Financial Matter 10.2(4)(c); 1.4 Legal Matter 10.2(4)(f,g); 1.5 Nominating
Committee 10.2(4)(b); 1.6 Financial Matter 10.2(4)(c,d); 1.7 Nominating Committee 10.2(4)(b);
1.8 Agreement 10.2(4)(c).
Common Clerk