November 25, 2025 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Tuesday, November 25, 2025 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm D. Brodie |
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Absent: |
Councillor Chak Au |
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Call to Order: |
The Chair called the meeting to order at 4:28 p.m. |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
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It was moved and seconded |
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That signage and a land matter, be added to the agenda as additional items and that these items be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter: |
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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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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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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 November 25, 2025, 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 and 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; and |
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Items 3, 4 and 5 |
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: Elizabeth Ayers, Mandeep Bains, Evangel Biason, Lance Bredeson, Kirsten Close, Marie Fenwick, Jorma Geary, Raman Grewal, Todd Gross, and Keith Miller. |
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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 June 24, 2025, be adopted as circulated. |
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CARRIED |
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