January 21, 2008 Minutes (closed)
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General Purposes Committee
Closed
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Date: |
Monday, January 21st, 2008 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Cynthia Chen Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Rob Howard |
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Call to Order: |
The Chair called the open meeting to order at 4:39 p.m. |
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CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
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Committee hereby declares that the meeting held on January 21st, 2008, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter: | |
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Items 1 and 2 |
90(1)(g) – litigation or potential litigation affecting the municipality. |
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CARRIED | |
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Those Present: Andrew Nazareth, Joe Erceg, Mike Kirk, Jeff Day, Phyllis Carlyle, Geoff Lake, Ron Beaman, Kim Howell, Celeste Curran, Robert Gonzalez, Glenn McLaughlin, John Irving, David Weber, and Fran J. Ashton. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the General Purposes Committee held on Monday, December 17th, 2007, be adopted as circulated. |
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CARRIED |
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