July 17, 2013 - Minutes (Closed)
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Public Works & Transportation Committee
Closed
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Date: |
Wednesday, July 17, 2013 |
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Place: |
Anderson Room |
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Present: |
Councillor Linda Barnes, Chair Councillor Derek Dang Mayor Malcolm Brodie |
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Call to Order: |
The Chair called the meeting to order at 4:48 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, July 17, 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: |
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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. |
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CARRIED |
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Those Present: Elizabeth Ayers, Robert Gonzalez, John Irving, Dave Semple, Tara van Voorst Vader, Jim Young, and Hanieh Berg. |
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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 Thursday, May 23, 2013, be adopted as circulated. |
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CARRIED |
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