July 23, 2009 - Minutes (Special Closed)
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Special General Purposes Committee
Closed
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Date: |
Thursday, July 23, 2009 |
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Place: |
Anderson Room |
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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 |
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Absent: |
Councillor Derek Dang |
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Call to Order: |
The Chair called the meeting to order at 6:28 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 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: | |
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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. |
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CARRIED | |
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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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