May 22, 2014 - Minutes (Closed)
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Public Works & Transportation Committee
Closed
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Date: |
Thursday, May 22, 2014 |
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Place: |
Anderson Room |
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Present: |
Councillor Linda Barnes, Chair |
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Absent: |
Councillor Chak Au |
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Call to Order: |
The Chair called the meeting to order at 4:26 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 Thursday, May 22, 2014, 2014, 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)(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; and |
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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: Robert Gonzalez, Michael Allen, John Irving, Jim Young, Serena Lusk, and Amelia White. |
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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, April 24, 2014, be adopted as circulated. |
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CARRIED |
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