February 6, 2017 - Minutes (Closed)
 |
Closed
|
Date: |
Monday, February 6, 2017 |
|
Place: |
Anderson Room |
|
Present: |
Mayor Malcolm D. Brodie, Chair |
|
Call to Order: |
The Chair called the meeting to order at 6:21 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 February 6, 2017, 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: |
|
|
|
|
Items 1 & 3 |
90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality is they were held in public; |
|
|
|
Item 2 |
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 4 |
90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and |
|
|
|
Item 5 |
90(1)(c) - labour relations or other employee relations. |
|
|
|
CARRIED |
|
|
|
|
Those Present: Eddie Hung, Grant Fengstad, Charles Leung, Kirk Taylor, Ken Barlow, Serena Lusk, Alen Postolka, Ted Townsend, John Irving, Peter Russell, Lance Bredeson, Doug Long, Cathryn Volkering Carlile, Andrew Nazareth, John McGowan, George Duncan, Robert Gonzalez, David Weber, Claudia Jesson, and Shaun Divecha. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meeting of the General Purposes Committee held on December 19, 2016, be adopted as circulated. |
|
|
|
CARRIED |
*********************