April 23, 2007 Minutes (Closed)
Regular (Closed) Council Meeting
Monday, April 23rd, 2007
|
Time: |
6:30 p.m. |
|
Place: |
Anderson Room |
|
Present: |
Councillor Rob Howard, Acting Mayor Director, City Clerk’s Office – David Weber |
|
Absent: |
Mayor Malcolm D. Brodie Councillor Derek Dang Councillor Evelina Halsey-Brandt |
|
Call to Order: |
Acting Mayor Howard called the meeting to order in open session at 6:30 p.m. |
|
RES NO. |
|
|
|
|
|
CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
|
IC07/8-1 |
|
It was moved and seconded | |
|
|
|
Council hereby declares that the meeting held at 6:30 p.m. on Monday, April 23rd, 2007, 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: | |
|
|
|
Items 1, 2 and 3 |
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. |
|
|
|
CARRIED | |
|
|
Those Present: Jeff Day, Joe Erceg, Andrew Nazareth, Cathy Volkering Carlile, Phyllis Carlyle, David Weber, Lee Malleau, Shawn Issel, and Fran J. Ashton. |
|
|
|
MINUTES |
|
IC07/8-2 |
|
It was moved and seconded |
|
|
|
That the minutes of the Regular (closed) Council Meeting held on Tuesday, April 10th, 2007, be adopted as circulated. |
|
|
|
CARRIED |
******************************