February 23, 2016 - Minutes (Closed)

Date:

Tuesday, February 23, 2016

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Harold Steves, Chair
Councillor Ken Johnston
Councillor Carol Day
Councillor Bill McNulty

Absent:

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 5:03 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 February 23, 2016, 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:

Item 1

90(1)(e) -    the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality.

CARRIED

Those Present:  Cathryn Volkering Carlile, Jamie Esko, Jane Fernyhough, Mike Redpath, Dave Semple, and Biason, Evangel.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on December 16, 2015, be adopted as circulated.

CARRIED