July 26, 2005 Minutes (closed)
Parks, Recreation & Cultural Services Committee
Closed
|
Date: |
Tuesday, July 26th, 2005 |
|
Place: |
Anderson Room |
|
Present: |
Councillor Harold Steves, Chair |
|
Absent: |
Councillor Evelina Halsey-Brandt, Vice-Chair |
|
Call to Order: |
The Chair called the meeting to order at 5:12 p.m. |
CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY
CHARTER CLOSED MEETING CRITERIA
|
|
|
It was moved and seconded | |
|
|
|
Committee hereby declares that the meeting held on Tuesday, July 26th, 2005, 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)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity. |
|
|
|
CARRIED |
|
|
Those Present: Cathy Volkering Carlile, Dave Semple, Mike Redpath, Jamie Esko, and Fran J. Ashton. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, June 28th, 2005, be adopted as circulated. |
|
|
|
CARRIED |
******************************