January 22, 2019 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Tuesday, January 22, 2019 |
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Place: |
Anderson Room |
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Present: |
Councillor Linda McPhail, Chair |
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Also Present: |
Councillor Michael Wolfe |
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Call to Order: |
The Chair called the meeting to order at 4:47 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 January 22, 2019, 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)(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. |
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CARRIED |
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Those Present: Wayne Craig, Joe Erceg, Barry Konkin, Serena Lusk, Joshua Reis, Suzanne Smith, 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 December 4, 2018, be adopted as circulated. |
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CARRIED |
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