June 24, 2008 - Minutes (Closed)
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Parks, Recreation & Cultural Services Committee
Closed
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Date: |
Tuesday, June 24, 2008 |
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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 Bill McNulty |
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Call to Order: |
The Chair called the meeting to order at 6:30 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, June 24, 2008, 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 |
90(1)(e) - the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality. |
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CARRIED | |
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Those Present: Cathryn Volkering Carlile, Vern Jacques, Mike Redpath, Dave Semple, and Hanieh Floujeh. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meetings of the Parks, Recreation and Cultural Services Committee held on Tuesday, November 27, 2007 and Tuesday, April 29, 2008, be adopted as circulated. |
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CARRIED |
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