November 27, 2007 Minutes (closed)
Parks, Recreation & Cultural Services Committee
Closed
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Date: |
Tuesday, November 27th, 2007 |
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Place: |
Anderson Room |
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Present: |
Councillor Linda Barnes, Chair Councillor Sue Halsey-Brandt, Vice-Chair Councillor Cynthia Chen Councillor Harold Steves |
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Absent: |
Councillor Bill McNulty |
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Call to Order: |
The Chair called the meeting to order at 4:00 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 Tuesday, November 27, 2007, 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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Items 1, 2, 3, 4, 5, 6, 7 |
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: Jane Fernyhough, Dave McBride, Ross Sakai, Dave Semple, Kate Sparrow, Gary Young, and Shanan Dhaliwal. |
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At this point, Councillor Cynthia Chen left the meeting (5:02 p.m.). |
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MINUTES |
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It was moved and seconded |
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That the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, May 29th, 2007, be adopted as circulated. |
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CARRIED |
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