March 3, 2014 - Minutes (Closed)

Date:

Monday, March 3, 2014

Place:

Anderson Room
Richmond City Hall

Present:

Acting Mayor Derek Dang, Chair
Councillor Chak Au
Councillor Linda Barnes
Councillor Derek Dang
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Absent:

Mayor Malcolm D. Brodie

Councillor Evelina Halsey-Brandt
Councillor Ken Johnston

Call to Order:

The Chair called the meeting to order at 5:31 p.m.

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

Committee hereby declares that the meeting held on Monday, March 3, 2014, 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)(c) -   labour relations or other employee relations.

CARRIED

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, Wayne Craig, George Duncan, Robert Gonzalez, Andrew Nazareth, Jerry Chong, Michelle Jansson and Hanieh Berg.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Finance Committee held on Monday, November 1, 2010, be adopted as circulated.

CARRIED