March 17, 2008 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

 

Date:

Monday, March 17, 2008

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Cynthia Chen
Councillor Derek Dang
Councillor Evelina Halsey-Brandt
Councillor Rob Howard
Councillor Bill McNulty
Councillor Harold Steves

Absent:

Councillor Linda Barnes

Councillor Sue Halsey-Brandt

Call to Order:

The Chair called the meeting to order at 4:02 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 17th, 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)(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.

 

 

Those Present:  Ron Beaman; Cathryn Carlile; Jerry Chong; Jeff Day; George Duncan; Joe Erceg; Robert Gonzalez; Gail Johnson; Mike Kirk; Ann Phelps; Eric Stepura;  and Shanan Dhaliwal.

 

 

 

 

 

MINUTES

 

 

1.

It was moved and seconded

 

 

That the minutes of the meeting of the closed General Purposes Committee held on Monday, March 3, 2008, be adopted as circulated.

 

 

CARRIED

 

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