November 17, 2015 - Minutes (Closed)

Date:

Tuesday, November 17, 2015

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Linda McPhail, Chair
Councillor Bill McNulty
Councillor Chak Au
Councillor Carol Day

Absent:

Councillor Harold Steves

Also Present:

Councillor Derek Dang

Call to Order:

The Chair called the meeting to order at 5:05 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 November 17, 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:

Items 1 to 7

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:  Helen Cain, Cathryn Volkering Carlile, Wayne Craig, Terry Crowe, Coralys Cuthbert, Kevin Eng, Joe Erceg, Alan Hill, Barry Konkin, Diana Nikolic, Minhee Park, and Evangel Biason.

Cllr. Dang left the meeting (5:06 p.m.) and did not return.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on September 22, 2015, be adopted as circulated.

CARRIED