November 18, 2009 - Minutes (Closed)
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Public Works & Transportation Committee
Closed
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Date: |
Wednesday, November 18, 2009 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Linda Barnes, Chair Councillor Sue Halsey-Brandt, Vice-Chair Councillor Derek Dang Councillor Ken Johnston Councillor Harold Steves |
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Call to Order: |
The Chair called the meeting to order at 5:37 p.m. |
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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, November 18, 2009, 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 2 |
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: Victor Wei, Robert Gonzalez, and Susan Steeves. |
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MINUTES |
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1. |
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, May 21, 2009, be adopted as circulated. |
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CARRIED |
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