November 21, 2005 Minutes (closed)
General Purposes Committee
Closed
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Date: |
Monday, November 21st, 2005 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Derek Dang Councillor Rob Howard Councillor Kiichi Kumagai Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Evelina Halsey-Brandt |
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Call to Order: |
The Chair called the open meeting to order at 4:00 p.m. |
CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY
CHARTER CLOSED MEETING CRITERIA
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Committee hereby declares that the meeting held on Monday, November 21st, 2005, is to be closed to the public, and that the basis of this closure is that the following item on the agenda of this meeting complies with the following closed meeting criteria specified in Section 90 of the Community Charter : | |
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Items 1 and 2 |
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: George Duncan, Joe Erceg, Andrew Nazareth, Mike Kirk, Robert Gonzalez, David Weber, Anne Stevens, 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, November 7th, 2005, be adopted as circulated. |
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CARRIED |