General Purposes Committee Closed Meeting Minutes - April 19, 2004
General Purposes Committee
Closed
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Date: |
Monday, April 19th, 2004 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm Brodie, Chair |
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Call to Order: |
The Chair called the open meeting to order at 6:17 p.m. |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
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It was moved and seconded |
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(1) |
That the following matter - Update Musqueam, be added to the agenda as Item 2, and |
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(2) |
Committee hereby declares that the meeting held on Monday, April 19th, 2004 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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Item 1 |
90(1)(i) - the receipt of advice that is subject to
solicitor-client privilege, including communications necessary for
that purpose; and |
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Item 2 |
90(1)(g) litigation or potential litigation affecting the municipality. |
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CARRIED |
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Those Present: George Duncan, Cathy Volkering Carlile, Joe Erceg, Mike Kirk, Rod Kray, Jeff Day, Jim Hancock, Paul Kendrick, Andrew Nazareth, Kate Sparrow, Rebecca Bittel, Gavin Woo, Vern Jacques and Fran J. Ashton. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the General Purposes Committee held on Monday, March 1st, 2004, on Monday, April 15th, 2004, and on Monday, April 5th, 2004, each be adopted as circulated. |
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CARRIED |
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