May 17, 2017 - Minutes (Closed)

Date:

Wednesday, May 17, 2017

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Chak Au, Chair
Councillor Harold Steves
Councillor Derek Dang
Councillor Carol Day
Councillor Alexa Loo

Also Present:

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 4:14 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 May 17, 2017, 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(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

CARRIED

Those Present:  Joan Caravan, Donna Chan, 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 and Transportation Committee held on September 21, 2016, be adopted as circulated.

CARRIED