Minutes - March 28, 2017 (Closed)


City of Richmond Closed Meeting Minutes

Parks, Recreation and Cultural Services Committee

Closed

Date:

Tuesday, March 28, 2017

Place:

Anderson Room
Richmond City Hall

Present:

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

Call to Order:

The Chair called the meeting to order at 4:44 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 March 28, 2017, 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:

 

 

Item 1

90(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

 

 

CARRIED

 

 

Those Present: Cathryn Volkering Carlile, Marie Fenwick, Serena Lusk, Amarjeet Rattan, 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 February 28, 2017, be adopted as circulated.

 

 

CARRIED

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