Time:

6:00 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Linda McPhail

Councillor Harold Steves

Corporate Officer – David Weber

Absent:

Councillor Chak Au

Call to Order:

Mayor Brodie called the meeting to order in open session at 6:00 p.m.

RES NO.

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

IC12/2-1

It was moved and seconded

Committee hereby declares that the meeting held on Monday, February 13, 2012, 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

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; and

Item 3

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

CARRIED

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, Jeff Day, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Mike Pellant, Dave Semple, David Weber, and Shanan Dhaliwal.

MINUTES

IC12/2-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, January 23, 2012, be adopted as circulated.

CARRIED