July 20, 2017 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Thursday, July 20, 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 4:56 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 20, 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: |
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Items 1 & 2 |
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, Jamie Esko, Jane Fernyhough, Serena Lusk, Mike Redpath, 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 meeting of the Parks, Recreation and Cultural Services Committee held on May 16, 2017, be adopted as circulated. |
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CARRIED |
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