December 21, 2022 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Wednesday, December 21, 2022 |
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Place: |
Council Chambers |
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Present: |
Councillor Chak Au, Chair Councillor Michael Wolfe Councillor Laura Gillanders Councillor Andy Hobbs Councillor Bill McNulty Mayor Malcolm Brodie |
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Also Present: |
Councillor Carol Day Councillor Kash Heed Councillor Alexa Loo |
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Call to Order: |
The Chair called the meeting to order at 5:01 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 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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Items 1 & 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. |
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CARRIED |
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Those Present: Cecilia Achiam, Claire Adamson, Elizabeth Ayers, Lloyd Bie, Suzanne Bycraft, Milton Chan, Jerry Chong, Wayne Craig, Egan Davis, Julian Espino, Marie Fenwick, Katie Ferland, Todd Gross, John Irving, Liesl Jauk, Serena Lusk, Josh Reis, Mike Romas, Eric Sparolin, Biliana Velkova, Claudia Jesson, Raman Grewal, and Sarah Goddard.
Those Present by Teleconference: Clay Adams, and Kim Somerville. |
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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 29, 2022, be adopted as circulated. |
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CARRIED |
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