July 4, 2018 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Wednesday, July 4, 2018 |
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Place: |
Anderson Room |
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Present: |
Councillor Linda McPhail, Chair |
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Call to Order: |
The Chair called the meeting to order at 4:44 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 July 4, 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)(j) - information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act; and |
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Item 2 |
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, James Cooper, Wayne Craig, Coralys Cuthbert, Joe Erceg, Barry Konkin, Warren Mills, Chad Paulin, Rachel Ramsden, Joshua Reis, Barbara Sage, Suzanne Smith, Kim Somerville, Kirk Taylor, Victor Wei, 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 June 19, 2018, be adopted as circulated. |
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CARRIED |
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