July 20, 2022 - Minutes (Closed)

Date:

Wednesday, July 20, 2022

Place:

Council Chambers
Richmond City Hall

Present:

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

Also Present:

Councillor Carol Day
Councillor Bill McNulty
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 5:12 p.m.

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

It was moved and seconded

Committee hereby declares that the meeting held on July 20, 2022, 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:

Items 1 and 2

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.

CARRIED

Those Present:  Lorraine Anderson, and Claudia Jesson.

Those Present by Teleconference:  Elizabeth Ayers, Ken Barlow, Suzanne Bycraft, Jason Chan, Rebecca Clarke, Egan Davis, Grant Fengstad, Marie Fenwick, Todd Gross, Mandy Hadfield, John Irving, Alex Kurnicki, Serena Lusk, Chris McKenzie-Cook, Peter Russell and Gregg Wheeler.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Public Works and Transportation Committee held on October 19, 2021, be adopted as circulated.

CARRIED