December 10, 2018 - Minutes (Closed)
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Regular (Closed) Council
Monday, December 10, 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 6:00 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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IC18/21-1 |
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It was moved and seconded |
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Council hereby declares that the meeting held on December 10, 2018, 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: |
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Items 1 to 14 |
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. |
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CARRIED |
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Those Present: Cecilia Achiam, George Duncan, Jane Fernyhough, Marie Fenwick, Robert Gonzalez, Barry Konkin, Neonila Lilova, Serena Lusk, Claudia Jesson, Andrew Nazareth, Mike Romas, Kim Somerville, John Woolgar, and Amanda Welby. |
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MINUTES |
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IC18/21-2 |
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It was moved and seconded |
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That the minutes of the Regular (closed) Council meeting held on November 26, 2018 be adopted as circulated. |
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CARRIED |
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