January 21, 2020 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Public Works and Transportation Committee

Closed

Date:

Tuesday, January 21, 2020

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Chak Au, Chair
Councillor Kelly Greene
Councillor Alexa Loo
Councillor Linda McPhail
Councillor Michael Wolfe

Also Present:

Councillor Harold Steves

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 January 21, 2020, 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)(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.

 

 

CARRIED

 

 

Those Present:  Lance Bredeson, Suzanne Bycraft, John Irving, Matt O’Halloran and Sarah Goddard.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Public Works and Transportation Committee held on September 18, 2019, be adopted as circulated.

 

 

CARRIED

 

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