November 19, 2014 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Public Works & Transportation Committee

Closed 

Date:

Wednesday, November 19, 2014

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Linda Barnes, Chair
Councillor Derek Dang
Councillor Linda McPhail
Councillor Harold Steves

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

 

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