Tuesday, December 4, 2007 - Minutes (Closed)
Planning Committee
Closed
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Date: |
Tuesday, December 4, 2007 |
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Place: |
Anderson Room |
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Present: |
Councillor Harold Steves, Chair Mayor Malcolm Brodie Councillor Derek Dang |
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Absent: |
Councillor Bill McNulty |
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Call to Order: |
The Chair called the meeting to order at 6:14 p.m. |
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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 4, 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. |
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CARRIED | |
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Those Present: George Duncan, Joe Erceg, Terry Crowe, Cecilia Achiam, 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, November 20, 2007, be adopted as circulated. |
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CARRIED |
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