June 2, 2015 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Tuesday, June 2, 2015 |
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Place: |
Anderson Room |
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Present: |
Councillor Bill McNulty, Vice Chair |
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Absent: |
Councillor Linda McPhail |
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Call to Order: |
The Vice Chair called the meeting to order at 4:07 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, June 2, 2015, 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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Items 1 & 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. |
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CARRIED |
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Those Present: Cathryn Volkering Carlile, Terry Crowe, Coralys Cuthbert, Joe Erceg, John Foster, Barry Konkin, Minhee Park, 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 Wednesday, May 20, 2015, be adopted as circulated. |
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CARRIED |
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