May 16, 2017 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Tuesday, May 16, 2017 |
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Place: |
Anderson Room |
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Present: |
Councillor Linda McPhail, Chair |
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Also Present: |
Councillor Derek Dang |
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Call to Order: |
The Chair called the meeting to order at 4:52 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 May 16, 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)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. |
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CARRIED |
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Those Present: Cathryn Volkering Carlile, Wayne Craig, Terry Crowe, Joe Erceg, John Hopkins, Barry Konkin, Doug Long, Cynthia Lussier, David Weber, 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 May 2, 2017, be adopted as circulated. |
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CARRIED |
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