June 23, 2010 - Minutes (Closed)
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Public Works & Transportation Committee
Closed
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Date: |
Wednesday, June 23, 2010 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Sue Halsey-Brandt, Vice-Chair Councillor Derek Dang Councillor Harold Steves Mayor Malcolm Brodie |
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Absent: |
Councillor Linda Barnes, Chair Councillor Ken Johnston |
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Call to Order: |
The Vice-Chair called the meeting to order at 5:30 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, June 23, 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: | |
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Item 1 |
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. |
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CARRIED | |
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Those Present: Doug Anderson, Lloyd Bie, Mary Brunet, Jeff Day, Robert Gonzalez, John Irving, Tom Stewart, and Hanieh Floujeh. |
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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, January 20, 2010, be adopted as circulated. |
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CARRIED |
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