September 17, 2008 - Minutes (closed)
 |
Public Works & Transportation Committee
Closed
|
Date: |
Wednesday, September 17th, 2008 |
|
Place: |
Anderson Room Richmond City Hall |
|
Present: |
Councillor Derek Dang, Chair Councillor Bill McNulty, Vice-Chair Councillor Linda Barnes Councillor Harold Steves |
|
Absent: |
Councillor Evelina Halsey-Brandt |
|
Call to Order: |
The Chair called the open meeting to order at 4:15 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, September 17th, 2008 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 10 |
90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity; |
|
|
|
Item 2 |
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. |
|
|
|
CARRIED | |
|
|
Those Present: Robert Gonzalez, Dave Semple, John Irving, Mark Roozbahani, Phil Hogg, Mary Brunet, 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, November 21, 2007, be adopted as circulated. |
|
|
|
CARRIED |
******************************