Date:

Monday, March 16, 2009

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Evelina Halsey-Brandt, Acting Chair

Councillor Derek Dang

Councillor Greg Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Harold Steves

Absent:

Mayor Malcolm Brodie, Chair

Councillor Linda Barnes

Councillor Sue Halsey-Brandt

Call to Order:

The Chair called the meeting to order at 4:08 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 16, 2009, 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:

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.

CARRIED

Those Present: Jerry Chong, Terry Crowe, Jeff Day, George Duncan, Robert Gonzalez, Shawn Issel, Robert Kates, Mike Kirk, Dave Semple, David Weber, and Shanan Dhaliwal.

MINUTES

1.

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on Monday, March 2, 2009, be adopted as circulated.

CARRIED