Date:

Tuesday, April 29, 2008

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Linda Barnes, Chair
Councillor, Sue Halsey-Brandt, Vice-Chair
Councillor Bill McNulty

Absent:

Councillor Cynthia Chen

Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 5:40 p.m.

CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

Committee hereby declares that the meeting held on Tuesday, April 29, 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:

Item 1

90(1)(c) -    labour relations or other employee relations;

CARRIED

Those Present:  Cathryn Volkering Carlile, Serena Lusk, Dave Semple, and Hanieh Floujeh.