November 13, 2013 - Minutes (Closed)
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Community Safety Committee
Closed
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Date: |
Wednesday, November 13, 2013 |
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Place: |
Anderson Room |
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Present: |
Councillor Derek Dang, Chair Mayor Malcolm Brodie |
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Absent: |
Councillor Evelina Halsey-Brandt |
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Also Present: |
Councillor Chak Au (entered at 4:02 p.m.) |
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Call to Order: |
The Chair called the meeting to order at 4:00 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 Wednesday, November 13, 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, Anne Stevens, and Heather Howey. |
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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, July 9, 2013, be adopted as circulated. |
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CARRIED |
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