June 19, 2018 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Tuesday, June 19, 2018 |
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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 4:42 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 June 19, 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: |
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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; and |
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Items 2 & 3 |
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: Michael Allen, Sara Badyal, Wayne Craig, Janet Digby, Joe Erceg, Barry Konkin, Donna Lee, Serena Lusk, Warren Mills, Chad Paulin, Kim Somerville, Kirk Taylor, 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 23, 2018, be adopted as circulated. |
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CARRIED |
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