April 16, 2018 - Minutes (Closed)

Date:

Monday, April 16, 2018

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Bill McNulty, Acting Chair
Councillor Chak Au
Councillor Derek Dang
Councillor Carol Day
Councillor Ken Johnston
Councillor Linda McPhail
Councillor Harold Steves

Absent:

Mayor Malcolm D. Brodie, Chair
Councillor Alexa Loo

Call to Order:

The Acting Chair called the meeting to order at 4:50 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 April 16, 2018, is to be closed to the public, and that the basis of this closure is that the following item 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)(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:  Cecilia Achiam, George Duncan, Joe Erceg, Robert Gonzalez, Claudia Jesson, Serena Lusk, Andrew Nazareth, Dave Semple, David Weber, and Amanda Welby.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on April 3, 2018, be adopted as circulated.

CARRIED