Council hereby declares that the meeting held on June 28^th, 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:
 

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 view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and
 

90(2)(b) - the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

CARRIED

Those Present:  George Duncan, Jeff Day, Cathy Volkering Carlile, Joe Erceg, Rod Kray, Jim Hancock, Lani, Schultz, Dave Semple, Ted Townsend, Andrew Nazareth, Paul Kendrick, Suzanne Carter-Huffman, Brian Guzzi, Victor Wei, Richard McKenna and Fran J. Ashton.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on Monday, June 21^st, 2004, be adopted as circulated.

CARRIED