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2020-07-06_Committee of the Whole Open Minutes 2020-1 Committee of the Whole Meeting Open Session July 6, 2020 Minutes of the Committee of the Whole Meeting Open to the Public Monday, July 6, 2020 at 5:00 p.m. Meeting Conducted through Electronic Participation Present: All Council Members present attended by video conference Mayor Don Darling Deputy Mayor Shirley McAlary Councillor-at-Large Gary Sullivan Councillor Ward 1 Greg Norton 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 Absent: Councillor Ward 4 Ray Strowbridge Also Present: All staff present attended by video conference Acting City Manager Commissioner Growth & Community Development J. Hamilton Commissioner Transportation & Environment M. Hugenholtz Deputy Commissioner Administration I. Fogan City Solicitor J. Nugent Deputy Commissioner SJ Water K. Mason Common Clerk J. Taylor Deputy Common Clerk P. Anglin Administrative Officer R. Evans 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 Councillor MacKenzie, seconded by Councillor Sullivan: RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: 1.1 Approval of Minutes 68(1); and 1.2 Nominating Committee 68(1)(b). MOTION CARRIED. 2020-2 Committee of the Whole Meeting Open Session July 6, 2020 Record Pursuant to Section 68(1) The meeting of the Committee of the Whole of Common Council held on July 6, 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 Approval of Minutes 68(1); 1.2 Nominating Committee 68(1)(b). Common Clerk/greffier communal