November 25, 2014 - Minutes (Closed)

Date:

Tuesday, November 25, 2014

Place:

Anderson Room
Richmond City Hall

Present:

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

Absent:

Councillor Ken Johnston

Also Present:

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 5:12 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 25, 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:

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:  Connie Baxter, Volkering Carlile, John Foster, Mike Redpath, Dave Semple, and Evangel Biason.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Parks, Recreation & Cultural Services Committee held on Tuesday, October 28, 2014, be adopted as circulated.

CARRIED