Public Works & Transporation Committee Closed Meeting Minutes - June 23, 2004
Public Works & Transportation Committee
Closed
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Date: |
Wednesday, June 23rd, 2004 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Rob Howard, Chair |
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Call to Order: |
The Chair called the open meeting to order at 5:13 p.m. |
CLOSURE OF THE COUNCIL 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 Wednesday, June 23rd, 2004, is to be closed to the public, and that the basis of this closure is that the following item on the agenda of this meeting complies 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: Joe Erceg, Victor Wei, and Fran J. Ashton. |
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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 Public Works & Transportation Committee held on Wednesday, December 17th, 2003, be adopted as circulated. |
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CARRIED |
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