July 16, 2012 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Monday, July 16, 2012 | |
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Place: |
Anderson Room | |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Chak Au Councillor Linda Barnes (5:13 p.m.) Councillor Derek Dang Councillor Evelina Halsey-Brandt Councillor Ken Johnston Councillor Bill McNulty Councillor Linda McPhail Councillor Harold Steves | |
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Call to Order: |
The Chair called the meeting to order at 5:12 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, July 16, 2012, 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 & 3 |
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: Michael Allen, Cathryn Volkering Carlile, Phyllis Carlyle, George Duncan, Robert Gonzalez, Brian Jackson, Robert Kates, Andrew Nazareth, Mike Redpath, Dave Semple, 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, June 18, 2012, be adopted as circulated. |
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CARRIED |
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