April 22, 2025 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Tuesday, April 22, 2025 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm D. Brodie, Chair |
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Absent: |
Councillor Chak Au |
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Call to Order: |
The Chair called the meeting to order at 5:12 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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It was moved and seconded |
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Committee hereby declares that the meeting held on April 22, 2025, 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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Items 1 and 5 |
90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; |
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Items 2 and 3 |
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; and |
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Item 4 |
90(2)(b) - the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party. |
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CARRIED |
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Those Present: Elizabeth Ayers, Evangel Biason, Anthony Capuccinello Iraci, Mike Ching, Wayne Craig, Marie Fenwick, Raman Grewal, Todd Gross, Gerina Heathe, John Irving, Claudia Jesson, Serena Lusk, and Roeland Zwaag. |
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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 General Purposes Committee held on April 7, 2025, be adopted as circulated. |
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CARRIED |
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