June 17, 2008 - Minutes (closed)
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Planning Committee
Closed
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Date: |
Tuesday, June 17th, 2008 |
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Place: |
Anderson Room |
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Present: |
Councillor Bill McNulty, Vice-Chair |
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Absent: |
Councillor Harold Steves, Chair |
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Call to Order: |
The Chair called the meeting to order at 6:17 p.m. |
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CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
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It was moved and seconded | |
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Committee hereby declares that the meeting held on Tuesday, June 17, 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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Item 1 |
90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; |
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CARRIED | |
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Those Present: Joe Erceg, Brian Jackson, Terry Crowe, Val Klunder, 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 Planning Committee held on Tuesday, April 8th, 2008, be adopted as circulated. |
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CARRIED |
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