November 25, 2008 - Minutes (Closed)
 |
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 |
*********************