October 19, 2022 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Wednesday, October 19, 2022 |
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Place: |
Council Chambers |
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Present: |
Councillor Harold Steves, Chair (by teleconference) Councillor Chak Au Councillor Bill McNulty Councillor Linda McPhail (by teleconference) Councillor Michael Wolfe |
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Also Present: |
Councillor Carol Day (by teleconference) Councillor Andy Hobbs Councillor Alexa Loo (by teleconference) |
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Call to Order: |
The Chair called the meeting to order at 4:50 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 October 19, 2022, 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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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: Lorraine Anderson and Matthew O’Halloran. |
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Those Present by Teleconference: Elizabeth Ayers, Rebecca Clarke, Grant Fengstad, Katie Ferland, Todd Gross and Thomas Ng. |
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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 September 27, 2022, be adopted as circulated. |
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CARRIED |
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