December 20, 2023 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Wednesday, December 20, 2023 |
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Place: |
Council Chambers |
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Present: |
Councillor Chak Au, Chair |
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Also Present: |
Mayor Malcolm D. Brodie Councillor Carol Day Councillor Kash Heed Councillor Alexa Loo |
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Call to Order: |
The Chair called the meeting to order at 3:24 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 December 20, 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)(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; and |
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Item 2 |
90(1)(e) - the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality. |
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CARRIED |
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Those Present: Cecilia Achiam, Clay Adams, Lorraine Anderson, Elizabeth Ayers, Evangel Biason, Brendan Burns, Jerry Chong, James Cooper, Joe Erceg, Marie Fenwick, Todd Gross, Jennifer Hayes, John Irving, Claudia Jesson, Keith Miller and Shannon Unrau. |
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Also Present: Jason Chan (3:26 – 3:39 p.m.), Kevin Fraser (3:26 – 3:39 p.m.), Liesl Jauk (3:25 – 3:26 p.m.), Serena Lusk (3:26 – 3:39 p.m.), and Biliana Velkova (3:25 – 3:26 p.m.).
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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 28, 2023, be adopted as circulated. |
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CARRIED |
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