Date:

Tuesday, March 23, 2010

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Harold Steves, Chair

Councillor Evelina Halsey-Brandt, Vice-Chair

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Also Present:

Councillor Greg Halsey-Brandt

Call to Order:

The Chair called the meeting to order at 4:51 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, March 23, 2010, is to be closed to the public, and that the basis of this closure is that the following item on the agenda of this meeting comply 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, Lucy Tompkins, Elizabeth Ayers, and Sheila Johnston.

MINUTES

Motion to adopt the minutes of the closed meeting of the Parks, Recreation & Cultural Services Committee held on Tuesday, January 26, 2010.

CARRIED