March 8, 2016 - Minutes (Closed)

Date:

Tuesday, March 8, 2016

Place:

Anderson Room

Richmond City Hall

Present:

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

Also Present:

Councillor Derek Dang

Call to Order:

The Chair called the meeting to order at 4:55 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 March 8, 2016, 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)(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:  Cathryn Volkering Carlile, Terry Crowe, Alan Hill, Barry Konkin, Lesley Sherlock, Victor Wei, and Biason, Evangel.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on February 16, 2016, be adopted as circulated.

CARRIED