December 7, 2009 - Minutes (Closed)
 |
General Purposes Committee
Closed
|
Date: |
Monday, December 7, 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 4:31 p.m. |
|
|
|
AGENDA DELETIONS AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
|
|
|
(1) |
That Item 1 be deleted from the agenda; and |
|
|
|
(2) |
Council hereby declares that the meeting held on Monday, December 7, 2009, is to be closed to the public (in order to approve the minutes of the previous meeting) in accordance with the criteria approved for matters appearing in the Minutes of November 16, 2009. |
|
|
|
CARRIED | |
|
|
|
Those Present: Cathryn Volkering Carlile, Phyllis Carlyle, George Duncan Joe Erceg, Robert Gonzalez, Mike Kirk, Andrew Nazareth, Dave Semple, Ted Townsend, 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 16, 2009, be adopted as circulated. |
|
|
|
CARRIED |
*********************