December 18, 2017 - Agenda (Special Closed)
 |
|
Public Notice is hereby given of Special (Closed) meeting of Council duly called in accordance with the provisions of the Community Charter, to be held on: |
|
Date: |
Monday, December 18, 2017 |
|
Time: |
4:00 p.m. |
|
Place: |
Anderson Room |
Public Notice is also hereby given that this meeting may be conducted by electronic means and that the public may hear the public portion of the proceedings of this meeting at the time, date and place specified above.
|
|
|
CALL TO ORDER IN OPEN SESSION |
|
|
|
RECESS FOR OPEN AND CLOSED GENERAL PURPOSES COMMITTEE |
****************************
|
|
|
RECONVENE FOLLOWING OPEN AND CLOSED GENERAL PURPOSES COMMITTEE |
|
|
|
CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
|
|
|
Council hereby declares that the meeting held at 4:00 p.m. on December 18, 2017, 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: |
|||
|
|
|
Item 1 |
90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; |
||
|
|
|
Item 2 |
90(1)(e) - the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; and |
||
|
|
|
Item 2 |
90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. |
||
|
|
|
|
|||
*******************************************
____________________________________
David Weber
Corporate Officer