September 8, 2009 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Tuesday, September 8, 2009 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Derek Dang 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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Call to Order: |
The Chair called the meeting to order at 6:06 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 Tuesday, September 8, 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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Items 1 & 2 |
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. |
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CARRIED | |
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Those Present: George Duncan, Mike Kirk, Andrew Nazareth, Joe Erceg, Cathryn Volkering Carlile, Robert Gonzalez, Phyllis Carlyle, Jeff Day, Dave Semple, Victor Wei, Robert Kates, Laurie Bachynski, Jamie Esko, David Weber and Sheila Johnston. |
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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, July 20, 2009 and the minutes of the special closed meeting of the General Purposes Committee held on Thursday, July 23, 2009 be adopted as circulated. |
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CARRIED |
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