2020-01-28_Committee of the Whole Open Minutes2020-1
Special Committee of the Whole Meeting Open Session
January 28, 2020
Special Minutes of the Committee of the Whole Meeting Open to the Public
Tuesday, January 28, 2020 at 5:30 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 2 John MacKenzie
Councillor Ward 2 Sean Casey
Councillor Ward 3 Donna Reardon
Councillor Ward 3 David Hickey
Councillor Ward 4 David Merrithew
Councillor Ward 4 Ray Strowbridge
Absent Councillor Ward 1 Greg Norton
Provincial Representatives
Premier Blaine Higgs
Jeff Carr— Minister Environment and Local Government
Andrea Anderson -Morton — Minister of Justice and Attorney General
Trevor Holder- Minister Post -Secondary Education, Training and Labour
Dorothy Shephard — Minister Social Development
Gary Crossman — MLA
Ryan Donaghy—Assistant Deputy Minister Environment and Local Government
Wes McLean — Deputy Chief of Staff to Premier's Office
Jason Sully - Executive Assistant Minister of Social Development
Lori Burnside— Executive Assistant Minister Transportation and Infrastructure
Glen Hawkins - Executive Assisant Minister of Justice and Attorney General
Also Present: City Manager J. Collin
City Solicitor J. Nugent Q.C.
Fire Chief K. Clifford
Commissioner SJ Water B. McGovern
Commissioner Transportation and Environment M. Hugenholtz
Commissioner Growth and Community Development J. Hamilton
Commissioner Finance and Treasurer K. Fudge
Deputy Common Clerk P. Anglin
Meeting Called To Order
2020-2
Special Committee of the Whole Meeting Open Session
January 28, 2020
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 MacKenzie:
RESOLVED that the public be excluded from the meeting for the duration of the discussion on
the following matters: 1.1 Opening Remarks; 1.2 Financial Matter 68(1)(c,j); 1.3 Financial
Matter 68(1)(c,j); 1.4 Financial Matter 68(1)(c,j); 1.5 Financial Matter 68(1)(c,j); 1.6 Financial
Matter 68(1)(c,j).
MOTION CARRIED.
Record Pursuant to Section 68(1)
The meeting of the Committee of the Whole of Common Council held on January 27, 2020 was
closed to the public pursuant to Section 68(1) of the Local Governance Act during the
Committee's discussion of the following matters: 1.1 Opening Remarks; 1.2 Financial Matter
68(1)(c,j); 1.3 Financial Matter 68(1)(c,j); 1.4 Financial Matter 68(1)(c,j); 1.5 Financial Matter
68(1)(c,j); 1.6 Financial Matter 68(1)(c,j).
Common Clerk/greffier communal