July 29, 2008 - Minutes (Closed)
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Parks, Recreation & Cultural Services Committee
Closed
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Date: |
Tuesday, July 29, 2008 |
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Place: |
Anderson Room |
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Present: |
Councillor Linda Barnes, Chair Councillor Cynthia Chen Councillor Bill McNulty |
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Absent: |
Councillor Sue Halsey-Brandt, Vice-Chair |
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Call to Order: |
The Chair called the meeting to order at 4:58 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, July 29, 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)(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: Cathryn Volkering Carlile, George Duncan, Robert Gonzalez, Vern Jacques, Gail Johnson, Bryan Klassen, Dave Semple, Janet Whitehead, 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 meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, June 24, 2008, be adopted as circulated. |
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CARRIED |
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