November 29, 2016 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 Parks, Recreation and Cultural Services Committee

Closed

Date:

Tuesday, November 29, 2016

Place:

Anderson Room
Richmond City Hall

Present:

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

Also Present:

Councillor Chak Au
Councillor Derek Dang

Call to Order:

The Chair called the meeting to order at 5:41 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 November 29, 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:

 

 

Items 1 to 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:  Cathryn Volkering Carlile, Jane Fernyhough, Eric Fiss, Liesl Jauk, Serena Lusk, Mike Redpath, Dave Semple, and Evangel Biason.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on October 25, 2016, be adopted as circulated.

 

 

CARRIED

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