July 17, 2019 - Minutes (Closed)
|
Parks, Recreation and Cultural Services Committee
Closed
|
Date: |
Wednesday, July 17, 2019 |
|
Place: |
Anderson Room |
|
Present: |
Councillor Harold Steves, Chair |
|
Also Present: |
Councillor Alexa Loo |
|
Call to Order: |
The Chair called the meeting to order at 5:06 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 July 17, 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: |
|
|
|
|
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. |
|
|
|
CARRIED |
|
|
|
|
Those Present: Elizabeth Ayers, Marie Fenwick, Todd Gross, Serena Lusk, Dave Semple, Greg Wheeler, and Carol Lee. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on June 25, 2019, be adopted as circulated. |
|
|
|
CARRIED |
*********************