Date:

Wednesday, January 20, 2010

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Sue Halsey-Brandt, Vice-Chair

Councillor Derek Dang

Councillor Harold Steves

Mayor Malcolm Brodie

Absent:

Councillor Linda Barnes, Chair

Councillor Ken Johnston

Call to Order:

The Chair called the 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, January 20, 2010, 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:

Item 1

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:  Joe Erceg, Robert Gonzalez, Victor Wei, John Irving, Dave Semple, Tom Stewart, Robert Kates, and Sheila Johnston.

MINUTES

It was moved and seconded

Motion to adopt the minutes of the closed meeting of the Public Works & Transportation Committee held on Wednesday, November 18, 2009.

CARRIED