Date:

Tuesday, October 27, 2009

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Harold Steves, Chair

Councillor Greg Halsey-Brandt, Vice-Chair

Councillor Sue Halsey-Brandt

Councillor Bill McNulty

Absent:

Councillor Ken Johnston

Also Present:

Councillor Linda Barnes

Call to Order:

The Chair called the meeting to order at 5:45 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, October 27, 2009, is to be closed to the public, and that the basis of this closure is that the following item complies with the following closed meeting criteria specified in Section 90 of the Community Charter:

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.

CARRIED

Those Present:  Dave Semple, Serena Lusk, Gail Johnson and Susan Steeves.