April 4, 2017 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Tuesday, April 4, 2017 |
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Place: |
Anderson Room |
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Present: |
Councillor Linda McPhail, Chair |
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Absent: |
Councillor Chak Au |
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Call to Order: |
The Chair called the meeting to order at 4:23 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 April 4, 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)(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, James Cooper, Wayne Craig, Terry Crowe, Joe Erceg, Alan Hill, Barry Konkin, Paul Penner, Kim Somerville, Kathy Tong, Gavin Woo, 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 March 21, 2017, be adopted as circulated. |
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CARRIED |
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