December 20, 2017 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Wednesday, December 20, 2017 |
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Place: |
Anderson Room |
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Present: |
Councillor Harold Steves, Chair |
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Absent: |
Councillor Ken Johnston |
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Also Present: |
Councillor Chak Au |
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Call to Order: |
The Chair called the meeting to order at 4:41 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 December 20, 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)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public. |
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CARRIED |
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Those Present: Cecilia Achiam, Lance Bredeson, Suzanne Bycraft, George Duncan, Joe Erceg, Marie Fenwick, Jane Fernyhough, Robert Gonzalez, John Irving, Liesl Jauk, Serena Lusk, Peter Russell, Dave Semple, Kirk Taylor, David Weber, 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 28, 2017, be adopted as circulated. |
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CARRIED |
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