October 22, 2018 - Minutes (Closed)
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Regular (Closed) Council
Monday, October 22, 2018
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm D. Brodie Acting Corporate Officer – Claudia Jesson |
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Call to Order: |
Mayor Brodie called the meeting to order at 4:46 p.m. |
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RES NO. |
ITEM |
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CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
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IC18/18-1 |
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It was moved and seconded |
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Council hereby declares that the meeting held on October 22, 2018, is to be closed to the public, and that the basis of this closure is that the following item on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter: |
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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. |
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CARRIED |
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Those Present: Cecilia Achiam, George Duncan, Joe Erceg, Jane Fernyhough, Robert Gonzalez, Claudia Jesson, Serena Lusk, Andrew Nazareth, David Weber, and Amanda Welby. |
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MINUTES |
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IC18/18-2 |
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It was moved and seconded |
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That the minutes of the Regular (closed) Council meeting held on October 9, 2018 be adopted as circulated. |
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CARRIED |
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