July 23, 2009 - Minutes (Special Closed)


City of Richmond Closed Meeting Minutes

Special General Purposes Committee

Closed

 

Date:

Thursday, July 23, 2009

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Linda Barnes

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Harold Steves

 

Absent:

Councillor Derek Dang

Call to Order:

The Chair called the meeting to order at 6:28 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 Thursday, July 23, 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)(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:  George Duncan, Joe Erceg, Phyllis Carlyle, Jeff Day, Cathryn Volkering Carlile, Jerry Chong, Mike Kirk, Serena Lusk, Gary Young, Kate Sparrow, Greg Scott, Dave Semple (arrived at 6:30 p.m.), Gail Johnson and Sheila Johnston.

 

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