June 16, 2008 - Minutes (closed)
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General Purposes Committee
Closed
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Date: |
Monday, June 16th, 2008 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Cynthia Chen |
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Call to Order: |
The Chair called the open meeting to order at 4:19 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, June 16th, 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 : | |
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Item 1 |
90(1)(c) - labour relations or other employee relations; and |
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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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Those Present: George Duncan, Phyllis Carlyle, Jeff Day, Mike Kirk, Cathy Volkering Carlile, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Mike Pellant, David Weber, and, 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, June 2nd, 2008, be adopted as circulated. |
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CARRIED |
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