November 25, 2008 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Parks, Recreation & Cultural Services Committee

Closed

 

 

Date:

Tuesday, November 25, 2008

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Linda Barnes, Chair

Councillor Sue Halsey-Brandt, Vice-Chair

Councillor Bill McNulty

Councillor Harold Steves

Absent:

Councillor Cynthia Chen

Call to Order:

The Chair called the meeting to order at 5:34 p.m.

 


 

 

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

 

 

Committee hereby declares that the meeting held on Tuesday, November 25, 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:

 

 

Items 1, 2, 3, 4, & 5

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.

 

 

CARRIED

 

 

 

Those Present:  Connie Baxter, Cathryn Volkering Carlile, Jane Fernyhough, Eric Fiss, Vern Jacques, David McBride, Dave Semple, Kate Sparrow, Anne Stevens, and Hanieh Floujeh.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, October 28, 2008, be adopted as circulated.

 

 

CARRIED

 

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