Date:

Wednesday, June 20, 2012

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Linda Barnes, Chair

Councillor Chak Au, Vice-Chair

Councillor Derek Dang

Councillor Harold Steves

Absent:

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 4:43 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, June 20, 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)(g)–    litigation or potential litigation affecting the municipality.

CARRIED

Those Present:  Phyllis Carlyle, Joe Erceg, Robert Gonzalez, John Irving, Doug Long, Mike Redpath, Lloyd Bie, Barb Sage, and Shanan Dhaliwal.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Public Works & Transportation Committee held on Wednesday, March 21, 2012, be adopted as circulated.

CARRIED