January 16, 2007 - Minutes (Closed)
Planning Committee
Closed
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Date: |
Tuesday, January 16, 2007 |
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Place: |
Anderson Room |
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Present: |
Councillor Harold Steves, Chair |
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Also Present: |
Councillor Cynthia Chen |
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Call to Order: |
The Chair called the meeting to order at 8:38 p.m. |
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, January 16, 2007, 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)(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; and |
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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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CARRIED | |||
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Those Present: Joe Erceg, Jean Lamontagne, Terry Crowe, Lesley Sherlock, Chris McGilvray, and Sheila Johnston. |
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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 Planning Committee held on Tuesday, December 19, 2006, be adopted as circulated. |
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CARRIED |
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