July 19, 2006 Minutes (closed)
Public Works & Transportation Committee
Closed
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Date: |
Wednesday, July 19th, 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 |
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Absent: |
Councillor Bill McNulty Councillor Harold Steves |
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Call to Order: |
The Chair called the open meeting to order at 4:40 p.m. |
CLOSURE OF THE COMMITTEE 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, July 19th, 2006, 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)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in 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: Jeff Day, Dave Semple, Victor Wei, Robert Gonzalez, 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, June 21st, 2006, be adopted as circulated. |
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CARRIED |
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