Public Works and Transportation Committee
Closed
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Date:
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Wednesday, March 21, 2018
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Place:
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Anderson Room
Richmond City Hall
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Present:
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Councillor Chak Au, Chair
Councillor Harold Steves
Councillor Carol Day
Councillor Alexa Loo
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Absent:
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Councillor Derek Dang
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Call to Order:
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The Chair called the meeting to order at 5:58 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 March 21, 2018, 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
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90(1)(j) - information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act;
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CARRIED
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Those Present: Joe Erceg, John Irving, Frank Makaoff, Victor Wei and Sarah Kurian.
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It was moved and seconded
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That the minutes of the closed meeting of the Public Works and Transportation Committee held on October 18, 2017, be adopted as circulated.
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CARRIED
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*********************
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