July 21, 2016 - Minutes (Closed)
Parks, Recreation and Cultural Services Committee
Closed
Date: |
Thursday, July 21, 2016 |
Place: |
Anderson Room |
Present: |
Councillor Harold Steves, Chair |
Call to Order: |
The Chair called the meeting to order at 4:42 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 July 21, 2016, 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 |
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; and |
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Item 2 |
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. |
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CARRIED |
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Those Present: Cathryn Volkering Carlile, Jamie Esko, Jane Fernyhough, Marie Fenwick, Serena Lusk, Mike Redpath, Dave Semple, Gregg Wheeler, 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 meetings of the Parks, Recreation and Cultural Services Committee held on March 30, 2016, May 25, 2016, and June 28, 2016, be adopted as circulated. |
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CARRIED |
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