December 7, 2004 Closed Minutes
Planning Committee
Closed
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Date: |
Tuesday, December 7th, 2004 |
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Place: |
Anderson Room |
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Present: |
Councillor Bill McNulty, Chair |
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Call to Order: |
The Chair called the meeting to order at 4:00 p.m. |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
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It was moved and seconded |
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That the report (dated December 6th, 2004, from Manager, Policy Planning), regarding a nomination, be added to the agenda as an additional item and that this item be deemed in compliance with the following closed meeting criteria specified in section 90 of the Community Charter: |
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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. |
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CARRIED | ||
CLOSURE OF THE COUNCIL 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 Tuesday, December 7th, 2004, 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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Items 1,2,3,4,5 and 6 |
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. |
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CARRIED |
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Those Present: Joe Erceg, Terry Crowe, Raul Allueva, and Deborah MacLennan. |
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MINUTES |
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MINUTES | |
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It was moved and seconded |
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That the minutes of the meeting of the Planning Committee held on Tuesday, October 5th, 2004, be adopted as circulated. |
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CARRIED |