April 24, 2019 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Wednesday, April 24, 2019 |
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Place: |
Anderson Room |
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Present: |
Councillor Harold Steves, Chair |
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Absent: |
Councillor Chak Au |
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Also Present: |
Councillor Carol Day |
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Call to Order: |
The Chair called the meeting to order at 4:48 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 April 24, 2019, 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: Paul Brar, Jane Fernyhough, Todd Gross, Serena Lusk, Emily Sargent, Dave Semple, and Amanda Welby. |
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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 March 26, 2019, be adopted as circulated. |
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CARRIED |
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