Time:

4:30 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Harold Steves

Acting Director, City Clerk’s Office – Gail Johnson

Call to Order:

Mayor Brodie called the meeting to order at 4:30 p.m.

RES NO.

ITEM

COMMITTEE OF THE WHOLE

SP10/4-1

1.

It was moved and seconded

That Council resolve into Committee of the Whole to hear delegations on agenda items (4:31 p.m.).

CARRIED

2.

Delegations from the floor on Agenda items – None.

SP10/4-2

3.

It was moved and seconded

That Committee rise and report (4:32 p.m.).

CARRIED

BUSINESS AND FINANCIAL SERVICES DEPARTMENT

4.

Verbal Report on the Results of 5 Year Financial Plan (2010 – 2014) public budget consultation meeting held on Tuesday, March 16, 2010

(File Ref. No.: 03-970-01, Xr.: 12-8060-20-8568)

SP10/4-3

It was moved and seconded

That the verbal report on the results of the 5 Year Financial Plan (2010 – 2014) public budget consultation meeting held on Tuesday, March 16, 2010 be received for information.

CARRIED

BYLAW FOR ADOPTION

SP10/4-4

It was moved and seconded

That the 5 Year Financial Plan (2010 – 2014) Bylaw 8568 be adopted.

CARRIED

Opposed: Cllrs. E. Halsey-Brandt

G. Halsey-Brandt

ADJOURNMENT

SP10/4-5

It was moved and seconded

That the meeting adjourn (4:34 p.m.).

CARRIED

Certified a true and correct copy of the Minutes of the Special Meeting of the Council of the City of Richmond held on Thursday, March 18, 2010.

_________________________________

_________________________________

Mayor (Malcolm D. Brodie)

Acting Corporate Officer (Gail Johnson)