November 7, 2017 - Minutes (Closed)
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Closed
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Date: |
Tuesday, November 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 7:31 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 November 7, 2017, 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: |
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Items 1, 2, 3 & 4 |
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; and |
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Item 5 |
90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity. |
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CARRIED |
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Those Present: Wayne Craig, Terry Crowe, Kevin Eng, Joe Erceg, Debbie Hertha, Barry Konkin, Minhee Park, Kim Somerville, 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 July 18, 2017, be adopted as circulated. |
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CARRIED |
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