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2017-02-14_Committee of the Whole Open Minutes2017-1 Committee of the Whole Special Meeting Open Session February 14, 2017 Minutes of the Committee of the Whole Special Meeting Open to the Public Tuesday, February 14, 2017 at 4:30 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 1 Greg Norton Councillor Ward 2 John MacKenzie Councillor Ward 2 Sean Casey Councillor Ward 3 Donna Reardon Councillor Ward 3 Gerry Lowe Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Also Present: City Manager J. Trail City Solicitor J. Nugent Commissioner Finance and Administrative Services K. Fudge Deputy Common Clerk P. Anglin 1. Meeting Called To Order The Mayor called the Committee of the Whole Open Session Special Meeting to order. 1.2 Discussion of Confidential Matters Moved by Deputy Mayor McAlary, seconded by Councillor Norton: RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following Matters: 1.1 Special Meeting Notice, 1.1.1 Legal Matter 10.2(4)(f,g), 1.1.2 Legal Matter 10.2(4)(f,g, ) 1.1.3 Legal Matter 10.2(4)(f,g). MOTION CARRIED. Record Pursuant to Section 10.2(4 The meeting of the Committee of the Whole of Common Council held on February 14, 2017 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matters: 1.1 Special Meeting Notice, 1.1.1 Legal Matter 10.2(4)(f,g), 1.1.2 Legal Matter 10.2(4)(f,g, ) 1.1.3 Legal Matter 10.2(4)(f,g). Deputy Common Clerk