November 19, 2014 - Minutes (Closed)
 |
Public Works & Transportation Committee
Closed
|
Date: |
Wednesday, November 19, 2014 |
|
Place: |
Anderson Room |
|
Present: |
Councillor Linda Barnes, Chair Mayor Malcolm Brodie |
|
Absent: |
Councillor Chak Au |
|
Call to Order: |
The Chair called the meeting to order at 4:26 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, November 19, 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: |
|
|
|
|
Item 1 |
90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality. |
|
|
|
CARRIED |
|
|
|
|
Those Present: Donna Chan, Joe Erceg, Robert Gonzalez, John Irving, Victor Wei, 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, September 24, 2014, be adopted as circulated. |
|
|
|
CARRIED |
*********************