Date:

Tuesday, July 18, 2006

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Harold Steves, Chair
Councillor Bill McNulty, Vice-Chair
Councillor Linda Barnes
Councillor Rob Howard
Councillor Sue Halsey-Brandt

Mayor Malcolm Brodie

Call to Order:

The Chair called the meeting to order at 6:22 p.m.

Committee hereby declares that the meeting held on Tuesday, July 18, 2006, 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 :

Item 1

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.

CARRIED

Those Present: Christine McGilvray, Jean Lamontagne, Terry Crowe, Terence Brunette, and Sheila Johnston.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on Wednesday, July 5, 2006, be adopted as circulated.

CARRIED