October 1, 2007 Minutes (closed)
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General Purposes Committee
Closed
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Date: |
Monday, October 1st, 2007 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Cynthia Chen Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Call to Order: |
The Chair called the open meeting to order at 6:58 p.m. |
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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, October 1st, 2007, 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 |
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Item 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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The Mayor advised that a short recess would now take place (6:59 p.m.). The meeting reconvened at 7:00 p.m., with all members of the Committee in attendance. |
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Those Present: George Duncan, Andrew Nazareth, Phyllis Carlyle, Jeff Day, Mike Kirk, Joe Erceg, Cathy Volkering Carlile, Ted Townsend, Gary Young, Iain Johnstone, Dave Semple (7:01 p.m.), David Weber, 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, September 17th, 2007, be adopted as circulated. |
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CARRIED |
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