October 21, 2014 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Tuesday, October 21, 2014 |
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Place: |
Anderson Room |
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Present: |
Councillor Bill McNulty, Chair |
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Also Present: |
Councillor Linda McPhail |
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Call to Order: |
The Chair called the meeting to order at 5:37 p.m. |
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CLOSURE OF THE COMMITTEE 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, October 21, 2014, 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)(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; and |
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Items 2 & 3 |
90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity. |
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CARRIED |
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Those Present: Patrick Burke, Cathryn Volkering Carlile, Wayne Craig, Terry Crowe, Joe Erceg, Jane Fernyhough, Suzanne Carter-Huffman, Barry Konkin and Evangel Biason. |
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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, September 16, 2014, be adopted as circulated. |
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CARRIED |
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