September 16, 2019 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Monday, September 16, 2019 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm D. Brodie, Chair |
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Call to Order: |
The Chair called the meeting to order at 5:19 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 September 16, 2019, 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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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; |
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Items 2 to 4 |
90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and |
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Item 2 |
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 if they were held in public. |
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CARRIED |
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Those Present: Cecilia Achiam, Clay Adams, George Duncan, Joe Erceg, John Irving, Serena Lusk, Andrew Nazareth, Dave Semple, Kirk Taylor, Gregg Wheeler, Claudia Jesson, and Evangel Biason. |
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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 September 3, 2019, be adopted as circulated. |
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CARRIED |
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