September 22, 2015 - Minutes (Closed)
Planning Committee
Closed
Date: |
Tuesday, September 22, 2015 |
Place: |
Anderson Room |
Present: |
Councillor Linda McPhail, Chair |
Call to Order: |
The Chair called the meeting to order at 5:42 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 September 22, 2015, is to be closed to the public, and that the basis of this closure is that the following item 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)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. |
|
|
CARRIED |
|
|
Those Present: Phyllis Carlyle, Wayne Craig, Terry Crowe, Joe Erceg, Edwin Lee, Doug Long, Barry Konkin, Minhee Park, and Evangel Biason. |
|
|
MINUTES |
|
|
It was moved and seconded |
|
|
That the minutes of the closed meeting of the Planning Committee held on September 9, 2015, be adopted as circulated. |
|
|
CARRIED |
*********************