February 6, 2018 - Minutes (Closed)

Date:

Tuesday, February 6, 2018

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Linda McPhail, Chair
Councillor Chak Au
Councillor Alexa Loo
Councillor Harold Steves

Absent:

Councillor Bill McNulty

Also Present:

Councillor Carol Day

Call to Order:

The Chair called the meeting to order at 4:53 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 February 6, 2018, 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:

Items 1 & 2

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:  Wayne Craig, Coralys Cuthbert, Joe Erceg, John Hopkins, Serena Lusk, Barry Konkin, Kim Somerville, and Evangel Biason.

MINUTES

It was moved and seconded

That the minutes of the closed meetings of the Planning Committee held on January 9, 2018, and January 23, 2018 be adopted as circulated.

CARRIED