Mayor Malcolm D. Brodie
Councillor Chak Au (by teleconference)
Councillor Carol Day Councillor Andy Hobbs Councillor Alexa Loo (by teleconference) Councillor Bill McNulty Councillor Linda McPhail (by teleconference) Councillor Harold Steves (by teleconference) Councillor Michael Wolfe (by teleconference)
Corporate Officer – Claudia Jesson
Call to Order:
Mayor Brodie called the meeting to order at 4:00 p.m.
RES NO.
ITEM
CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA
IC22/18-1
It was moved and seconded
Council hereby declares that the meeting held on October 24, 2022, 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.
CARRIED
Those Present: Lorraine Anderson, Claudia Jesson, Anthony Capuccinello Iraci, Joe Erceg, Elizabeth Ayers, Cecilia Achiam, Clay Adams,
Those Present by Teleconference: Elizabeth Ayers, Jerry Chong, John Irving, Grant Fengstad, Rebecca Clarke, Katie Ferland, Thomas Ng, and Raman Grewal.
MINUTES
IC22/18-2
It was moved and seconded
That:
(1)
the minutes of the Regular (closed) Council meeting held on October 11, 2022; and