November 21, 2007 - Minutes - (Closed)


 

City of Richmond Closed Meeting Minutes


Public Works & Transportation Committee

Closed

 

Date:

Wednesday, November 21, 2007

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Derek Dang, Chair

Councillor Bill McNulty, Vice-Chair

Councillor Linda Barnes

Councillor Evelina Halsey-Brandt

Councillor Harold Steves

 

Call to Order:

The Chair called the open meeting to order at 5:16 p.m.

 


 

 

 

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

 

 

Committee hereby declares that the meeting held on Wednesday, November 21st, 2007 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 :

 

 

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.

 

 

CARRIED

 

 

Those Present:  Jeff Day, Dave Semple, Victor Wei, Robert Gonzalez and Fran J. Ashton.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Public Works & Transportation Committee held on Wednesday, July 19th, 2006, be adopted as circulated.

 

 

CARRIED

 

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