May 19, 2020 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Tuesday, May 19, 2020 |
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Place: |
Council Chambers |
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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 6:20 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 May 19, 2020, 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: |
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Item 1 |
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 (attending via teleconference), Jerry Chong (attending via teleconference), Gerry De Cicco (attending via teleconference), Chris Duggan (attending via teleconference), George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Marie Fenwick (attending via teleconference), Tony Cappucinello Iraci (attending via teleconference), John Irving (attending via teleconference), Liesl Jauk (attending via teleconference), Serena Lusk (attending via teleconference), Andrew Nazareth (attending via teleconference), Kim Somerville (attending via teleconference), 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 April 20, 2020, be adopted as circulated. |
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CARRIED |
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