Date:

Tuesday, February 7, 2012

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Bill McNulty, Chair

Councillor Evelina Halsey-Brandt, Vice-Chair

Councillor Chak Au

Councillor Harold Steves

Absent:

Councillor Linda Barnes

Also Present:

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 4:42 p.m.

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

Committee hereby declares that the meeting held on Tuesday, February 7, 2012, 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:

Committee hereby declares that the meeting held on Tuesday, February 7, 2012, 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:

Items 1 and 2

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.

   CARRIED

Those Present:  Joe Erceg, Brian J. Jackson, Terry Crowe, Sara Badyal, Kevin Eng, Lesley Sherlock, John Foster, and Sheila Johnston.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on Tuesday, January 17, 2012, be adopted as circulated.

CARRIED