October 28, 2014 - Minutes (Closed)
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Parks, Recreation & Cultural Services Committee
Closed
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Date: |
Tuesday, October 28, 2014 |
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Place: |
Anderson Room |
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Present: |
Councillor Harold Steves, Chair |
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Absent: |
Councillor Evelina Halsey-Brandt |
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Also Present: |
Councillor Linda McPhail |
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Call to Order: |
The Chair called the meeting to order at 5:04 p.m. |
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CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
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Committee hereby declares that the meeting held on Tuesday, October 28, 2014, 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: |
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Item 1 |
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. |
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CARRIED |
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Those Present: Cathryn Volkering Carlile, Serena Lusk, Grant Nishi, Mike Redpath, John Woolgar, and Evangel Biason. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the Parks, Recreation & Cultural Services Committee held on Wednesday, September 24 2014, be adopted as circulated. |
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CARRIED |
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