January 9, 2006 Minutes (closed)
Regular (Closed) Council Meeting
Monday, January 9th, 2006
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Time: |
6:15 p.m. |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm D. Brodie Director, City Clerk’s Office – David Weber |
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Absent: |
Councillor Linda Barnes Councillor Sue Halsey-Brandt |
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Call to Order: |
Mayor Brodie called the meeting to order in open session at 6:15 p.m. |
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RES NO. |
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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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IC06/1-1 |
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It was moved and seconded | |
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Council hereby declares that the meeting held at 6:15 p.m. on Monday, January 9th, 2006, 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, 2, 3, 4 and 5 |
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, David Weber, Phyllis Carlyle, Terry Crowe, and Fran J. Ashton. |
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MINUTES |
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IC06/1-2 |
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It was moved and seconded |
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That the minutes of the Regular (closed) Council Meeting held on Monday, December 19th, 2005, be adopted as circulated. |
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CARRIED |
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