Date:

Wednesday, March 21, 2012

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Chak Au, Vice-Chair

Councillor Derek Dang

Councillor Linda McPhail

Councillor Harold Steves

Absent:

Councillor Linda Barnes, Chair

Call to Order:

The Vice-Chair called the meeting to order at 4:18 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, March 21, 2012, 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:  Laurie Bachynski, John Irving, Tom Stewart and Hanieh Berg.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Public Works & Transportation Committee held on Wednesday, February 22, 2012, be adopted as circulated.

CARRIED