April 2, 2013 - Minutes (Closed)
 |
General Purposes Committee
Closed
|
Date: |
Tuesday, April 2, 2013 |
|
Place: |
Anderson Room |
|
Present: |
Councillor Evelina Halsey-Brandt, Acting Chair Councillor Chak Au |
|
Absent: |
Mayor Malcolm D. Brodie |
|
Call to Order: |
The Chair called the meeting to order at 4:33 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 Tuesday, April 2, 2013, 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 |
|
|
|
Item 2 |
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: Cathryn Volkering Carlile, Phyllis Carlyle, George Duncan, Joe Erceg, Robert Gonzalez, John Irving, Vern Jacques, Serena Lusk, Andrew Nazareth, Mike Redpath, Dave Semple, David Weber, Jim Young, and Shanan Sarbjit Dhaliwal. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meeting of the General Purposes Committee held on Monday, March 18, 2013, be adopted as circulated. |
|
|
|
CARRIED |
*********************