Planning Committee
Closed
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Date:
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Wednesday, April 20, 2022
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Place:
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Council Chambers
Richmond City Hall
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Present:
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Councillor Bill McNulty, Chair
Councillor Alexa Loo (by teleconference)
Councillor Carol Day
Councillor Andy Hobbs
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Absent:
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Councillor Chak Au
Councillor Harold Steves
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Also Present:
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Councillor Michael Wolfe (by teleconference)
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Call to Order:
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The Chair called the meeting to order at 6:40 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 April 20, 2022, 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
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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: Lorraine Anderson and Matthew O’Halloran
Those present by Teleconference: Joe Erceg, Wayne Craig, Suzanne Smith, Joshua Reis, John Hopkins, Lloyd Bie, Kim Somerville, James Cooper, Haely Lindau, Grant Fengstad and Clay Adams
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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 March 8, 2022, be adopted as circulated.
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CARRIED
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*********************
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