February 19, 2007 Minutes (closed)


City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

Date:

Monday, February 19, 2007

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Cynthia Chen

Councillor Derek Dang
Councillor Evelina Halsey-Brandt 

Councillor Sue Halsey-Brandt  

Councillor Rob Howard

Councillor Bill McNulty

Councillor Harold Steves

 

Absent:

Councillor Linda Barnes 

Call to Order:

The Chair called the open meeting to order at 5:08 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, February 19th, 2007, 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 :

 

 

Item 1

90(1)(c) -    labour relations or other employee relations.

 

 

CARRIED

 

 

Those Present:  George Duncan, Joe Erceg, Andrew Nazareth, Cathy Volkering Carlile, Jeff Day, Mike Kirk, Phyllis Carlyle, Mike Pellant, Jerry Chong, Katherine Lecy, 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, February 5th, 2007, be adopted as circulated.

 

 

CARRIED

 

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