July 9, 2013 - Minutes (Closed)
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Community Safety Committee
Closed
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Date: |
Tuesday, July 9, 2013 |
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Place: |
Anderson Room |
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Present: |
Councillor Derek Dang, Chair Councillor Chak Au Councillor Linda Barnes Councillor Evelina Halsey-Brandt Councillor Ken Johnston Councillor Linda McPhail |
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Call to Order: |
The Chair called the meeting to order at 4:38 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 Tuesday, July 9, 2013, 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 |
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. |
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CARRIED |
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Those Present: Phyllis Carlyle, George Duncan, Marianne Thomas, Anne Stevens, and Hanieh Berg. |
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Cllrs. Barnes and Steves left the meeting (4:39 p.m.) and returned (4:40 p.m.). |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the Community Safety Committee held on Tuesday, June 11, 2013, be adopted as circulated. |
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CARRIED |
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