March 7, 2017 - Minutes (Closed)
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Closed
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Date: |
Tuesday, March 7, 2017 |
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Place: |
Anderson Room |
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Present: |
Councillor Linda McPhail, Chair |
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Also Present: |
Councillor Carol Day |
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Call to Order: |
The Chair called the meeting to order at 4:41 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 March 7, 2017, 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: |
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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. |
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CARRIED |
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Those Present: Cathryn Volkering Carlile, Wayne Craig, Terry Crowe, John Hopkins, Barry Konkin, Paul Penner, Kim Somerville, Victor Wei, and Biason, Evangel. |
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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 February 21, 2017, be adopted as circulated. |
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CARRIED |
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