September 24, 2014 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Parks, Recreation & Cultural Services Committee

Closed

 

Date:

Wednesday, September 24, 2014



Place:

Anderson Room
Richmond City Hall



Present:

Councillor Harold Steves, Chair
Councillor Ken Johnston
Councillor Linda Barnes
Councillor Evelina Halsey-Brandt
Councillor Bill McNulty



Call to Order:

The Chair called the meeting to order at 5:48 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, September 24, 2014, 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:  Cathryn Volkering Carlile, Dave Semple, Jane Fernyhough, Serena Lusk, Mike Redpath, Gregg Wheeler, and Heather Howey.



 

 

MINUTES

 

 

It was moved and seconded



 

 

That the minutes of the closed meeting of the Parks, Recreation & Cultural Services Committee held on Tuesday, February 25, 2014, be adopted as circulated.



 

 

CARRIED



 

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