February 15, 2006 Minutes (closed)
Public Works & Transportation Committee
Closed
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Date: |
Wednesday, February 15th, 2006 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Linda Barnes, Chair Councillor Cynthia Chen Councillor Rob Howard Councillor Harold Steves |
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Absent: |
Councillor Derek Dang, Vice Chair Councillor Harold Steves |
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Call to Order: |
The Chair called the open meeting to order at 5:15 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, January 18th, 2006, 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: Robert Gonzalez, Victor Wei, Joan Caravan, Donna Chan, 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, January 18th, 2006, be adopted as circulated. |
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CARRIED |
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