Date:

Tuesday, November 24, 2009

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Harold Steves, Chair

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Absent:

Councillor Greg Halsey-Brandt, Vice-Chair

Councillor Bill McNulty

Call to Order:

The Chair called the meeting to order at 6:00 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 24, 2009, 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

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: Cathryn Volkering Carlile, Dave Semple, David McBride, Jane Fernyhough, Vern Jacques and Sheila Johnston.

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 27, 2009, be adopted as circulated.

CARRIED