Date:

Monday, March 3, 2008

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Linda Barnes 

Councillor Cynthia Chen

Councillor Derek Dang
Councillor Evelina Halsey-Brandt 

Councillor Sue Halsey-Brandt 

Councillor Rob Howard

Councillor Bill McNulty

Councillor Harold Steves

Call to Order:

The Chair called the open meeting to order at 7:01 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, March 3, 2008, 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)(e) -    the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality.

Items 2 and 3

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.

CARRIED

Those Present:  Iain Johnstone, Andrew Nazareth, Joe Erceg  Acting Fire Chief Ron Beaman, George Duncan, Phyllis Carlyle, Robert Gonzalez, Mary Brunet and Shanan Dhaliwal.