February 26, 2019 - Minutes (Closed)
|
Parks, Recreation and Cultural Services Committee
Closed
|
Date: |
Tuesday, February 26, 2019 |
|
Place: |
Anderson Room |
|
Present: |
Councillor Chak Au, Vice-Chair |
|
Absent: |
Councillor Harold Steves, Chair |
|
Also Present: |
Councillor Carol Day |
|
Call to Order: |
The Vice-Chair called the meeting to order at 5:07 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 February 26, 2019, 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(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; and |
|
|
|
Item 2 |
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: Jamie Esko, Jane Fernyhough, Todd Gross, Liesl Jauk, Alexander Kurnicki, Serena Lusk, Dave Semple, Biliana Velkova and Amanda Welby. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on December 19, 2018, be adopted as circulated. |
|
|
|
CARRIED |
*********************