October 19 2021 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Public Works and Transportation Committee
Closed

Date:

Tuesday, October 19, 2021

Place:

Council Chambers
Richmond City Hall

Present:

Councillor Chak Au, Chair
Councillor Alexa Loo, Vice-Chair
Councillor Andy Hobbs
Councillor Linda McPhail (by teleconference)
Councillor Michael Wolfe (by teleconference)

Also Present:

Councillor Carol Day

Call to Order:

The Chair called the meeting to order at 5:28 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 Tuesday, October 19, 2021, is to be closed to the public, and that the basis of this closure is that the following item 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)(c) labour relations or other employee relations.

 

 

CARRIED

 

 

Those Present:  David Aarons, Suzanne Bycraft, Joe Erceg, Grant Fengstad, John Irving, Kristina Nishi, Matthew O’Halloran, Dino Ramos, and Debbie Reimer.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meetings of the Public Works and Transportation Committee held on January 21, 2021 and May 18, 2021, be adopted as circulated.

 

 

CARRIED

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