February 7, 2011 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Monday, February 7, 2011 |
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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 Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Ken Johnston |
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Call to Order: |
The Chair called the meeting to order at 7:04 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 Monday, February 7, 2011, 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)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity. |
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CARRIED | |
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Those Present: Sara Badyal, Phyllis Carlyle, Wayne Craig, Joe Erceg, Robert Gonzalez, Mike Kirk, Andrew Nazareth, Amarjeet Rattan, Dave Semple, Anne Stevens, Sandi Swanigan, David Weber, and Shanan Dhaliwal. |
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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, January 17, 2011, be adopted as circulated. |
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CARRIED |
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