February 4, 2025 - Minutes (Closed)
|
Planning Committee
Closed
|
Date: |
Tuesday, February 4, 2025 |
|
Place: |
Anderson Room |
|
Present: |
Councillor Bill McNulty, Chair |
|
Absent: |
Councillor Carol Day |
|
Also Present: |
Councillor Michael Wolfe |
|
Call to Order: |
The Chair called the meeting to order at 4:04 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 February 4, 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: |
|
|
|
|
Item 1 |
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. |
|
|
|
CARRIED |
|
|
|
|
Those Present: Lorraine Anderson, Evangel Biason, Wayne Craig, Chris Duggan, Grant Fengstad, John Hopkins, Suzanne Smith and Kim Somerville. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meeting of the Planning Committee held on January 21 2025, be adopted as circulated. |
|
|
|
CARRIED |
*********************