February 28, 2023 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Tuesday, February 28, 2023 |
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Place: |
Council Chambers |
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Present: |
Councillor Chak Au, Chair Councillor Michael Wolfe (by teleconference) Councillor Laura Gillanders |
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Also Present: |
Councillor Carol Day |
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Call to Order: |
The Chair called the meeting to order at 4:00 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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It was moved and seconded |
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Committee hereby declares that the meeting held on February 28, 2023, 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: David Aarons, Elizabeth Ayers, Evangel Biason, Lance Bredeson, Jason Chan, Grant Fengstad, Marie Fenwick, Sarah Goddard, Alex Kurnicki, Serena Lusk and Keith Miller. |
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Those Present by Teleconference: Lorraine Anderson |
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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 December 21, 2022, be adopted as circulated. |
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CARRIED |
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