AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

Committee hereby declares that the meeting held on Tuesday, April 8, 2008, 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:  Joe Erceg, Brian Jackson, Terry Crowe, Robert Kates, Lori Bachynski, David Weber, and Hanieh Floujeh.

MINUTES

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on Tuesday, December 18, 2007, be adopted as circulated.

CARRIED