Notice and Agenda

Special (CLOSED)

Council Meeting

Public Notice is hereby given of a Special (Closed) Council Meeting duly called in accordance with Section 126 of the Community Charter, to be held on:

Date:

Monday, December 15, 2008

Time:

Immediately following the Closed General Purposes Committee Meeting

Place:

Anderson Room

Richmond City Hall

6911 No. 3 Road

CALL TO ORDER IN OPEN SESSION

Public Notice is also hereby given that this meeting may be conducted by electronic means and that the public may hear the proceedings of this meeting at the time, date and place specified above.

The purpose of the meeting is to consider the following:

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

Council hereby declares that the Special (Closed) Council meeting held on Monday, December 15, 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:

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.