November 24, 2015 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Tuesday, November 24, 2015 |
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Place: |
Anderson Room |
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Present: |
Councillor Ken Johnston, Vice-Chair |
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Absent: |
Councillor Harold Steves |
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Call to Order: |
The Vice-Chair called the meeting to order at 4:08 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 November 24, 2015, 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: |
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Item 1, 2, 3 & 4 |
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, Jane Fernyhough, Eric Fiss, Liesl Jauk, Serena Lusk, Heather Muter, Mike Redpath, Kim Somerville, John Woolgar and Biason, Evangel. |
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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 and Cultural Services Committee held on October 24, 2015, be adopted as circulated. |
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CARRIED |
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