December 18, 2024 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Wednesday, December 18, 2024 |
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Place: |
Anderson Room |
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Present: |
Councillor Chak Au, Chair |
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Also Present: |
Mayor Malcolm 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 4:23 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 18, 2024, 2024, 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. |
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CARRIED |
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Those Present: Clay Adams, Lorraine Anderson, Elizabeth Ayers, Evangel Biason, Anthony Capuccinello Iraci, Jerry Chong, Wayne Craig, Marie Fenwick, Sarah Goddard, Todd Gross, John Irving, Claudia Jesson, Serena Lusk, Keith Miller, Biliana Velkova, and Roeland Zwaag |
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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 26, 2024, be adopted as circulated. |
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CARRIED |
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