April 23, 2025 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Wednesday, April 23, 2025 |
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Place: |
Anderson Room |
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Present: |
Councillor Bill McNulty, Chair |
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Absent: |
Councillor Chak Au |
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Also Present: |
Councillor Kash Heed (by teleconference) Councillor Michael Wolfe |
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Call to Order: |
The Chair called the meeting to order at 4:12 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 23, 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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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. |
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CARRIED |
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Those Present: Lorraine Anderson, Melanie Burner, Evangel Biason, Wayne Craig, John Hopkins, Joshua Reis, Kim Somerville, Shannon Unrau 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 Planning Committee held on February 19, 2025, be adopted as circulated. |
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CARRIED |
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