AGENDA ADDITION; AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

It was moved and seconded

(1)

That the Riverport Property, be added to the agenda as Item 4; and

(2)

Council hereby declares that the meeting held on Tuesday, May 20, 2008 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:

Items 1 & 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;

Item 2

90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public;

Item 4

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.

CARRIED

Those Present:  Mike Kirk, Jeff Day, Cathryn Volkering Carlile, Phyllis Carlyle, Andrew Nazareth, Robert Gonzalez, Joe Erceg, David Weber, Greg Scott, Dave Semple, Vern Jacques, Eric Stepura and Sheila Johnston.