February 28, 2017 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Tuesday, February 28, 2017 |
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Place: |
Anderson Room |
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Present: |
Councillor Harold Steves, Chair |
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Absent: |
Councillor Linda McPhail |
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Call to Order: |
The Chair called the meeting to order at 4:34 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 February 28, 2017, 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: |
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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. |
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CARRIED |
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Those Present: Cathryn Volkering Carlile, Jane Fernyhough, Serena Lusk, Mike Redpath, Dave Semple, 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 meeting of the Parks, Recreation and Cultural Services Committee held on November 29, 2016, be adopted as circulated. |
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CARRIED |
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