November 16, 2009 - Minutes (Closed)
 |
General Purposes Committee
Closed
|
Date: |
Monday, November 16, 2009 |
|
Place: |
Anderson Room |
|
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 |
|
Call to Order: |
The Chair called the meeting to order at 6:40 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, November 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; and |
|
|
|
Items 2, 3, 4 & 5 |
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: Laurie Bachynski, Cathryn Volkering Carlile, Phyllis L. Carlyle, George Duncan, Joe Erceg, Jane Fernyhough, Robert Gonzalez, Mike Kirk, Neonila Lilova, Andrew Nazareth, Dave Semple, Richard Toda, David Weber, and Hanieh Floujeh. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meeting of the General Purposes Committee held on Monday, November 2, 2009, be adopted as circulated. |
|
|
|
CARRIED |
*********************