Date:

Wednesday, April 27, 2011

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Harold Steves, Chair

Councillor Sue Halsey-Brandt

Councillor Bill McNulty

Absent:

Councillor Evelina Halsey-Brandt, Vice-Chair

Councillor Ken Johnston

Call to Order:

The Chair called the meeting to order at 6:01 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 Wednesday, April 27, 2011, 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:

Item 1

90(1)(b) – personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity.

CARRIED

Those Present: Dave Semple, Sandi Swanigan, Jane Fernyhough, Vern Jacques, Mike Redpath, Amerjeet Rattan, Lucy Tompkins, Eric Stepura, Neonila Lilova, 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, November 23, 2011, be adopted as circulated.

CARRIED