July 3, 2019 - Minutes (Closed)
|
Planning Committee
Closed
|
Date: |
Tuesday, July 3, 2019 |
|
Place: |
Anderson Room |
|
Present: |
Councillor Linda McPhail, Chair |
|
Also Present: |
Councillor Chak Au |
|
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 July 3, 2019, 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: |
|
|
|
|
Item 1 |
90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. |
|
|
|
CARRIED |
|
|
|
|
Those Present: James Cooper, Wayne Craig, Joe Erceg, Kevin Eng, Anthony Capuccinello Iraci, Barry Konkin, Joshua Reis, Suzanne Smith, Serena Trachta, and Evangel Biason. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meeting of the Planning Committee held on June 18, 2019, be adopted as circulated. |
|
|
|
CARRIED |
*********************