January 23, 2013 - Minutes (Closed)
 |
Public Works & Transportation Committee
Closed
|
Date: |
Wednesday, January 23, 2013 |
|
Place: |
Anderson Room |
|
Present: |
Councillor Chak Au, Vice-Chair Mayor Malcolm Brodie |
|
Absent: |
Councillor Linda Barnes |
|
Call to Order: |
The Vice-Chair called the meeting to order at 4:48 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 23, 2013, 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)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and |
|
|
|
Item 2 |
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: Cecilia Achiam, Michael Allen, Joe Erceg, Robert Gonzalez, John Irving, Alen Postolka, Victor Wei, and Shanan Sarbjit Dhaliwal. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meeting of the Public Works & Transportation Committee held on Wednesday, November 21, 2012, be adopted as circulated. |
|
|
|
CARRIED |
*********************