June 25, 2024 - Minutes (Closed)
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Parks, Recreation and Cultural Services Committee
Closed
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Date: |
Tuesday, June 25, 2024 |
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Place: |
Anderson Room |
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Present: |
Councillor Chak Au, Chair |
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Call to Order: |
The Chair called the meeting to order at 5:36 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 June 25, 2024, 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; and |
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Item 2 |
90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity. |
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CARRIED |
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Those Present: Elizabeth Ayers, Evangel Biason, Marie Fenwick, Todd Gross, Mandy Hadfield, Liesl Jauk, Keith Miller, and Shannon Unrau. |
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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 Parks, Recreation and Cultural Services Committee held on May 28, 2024, be adopted as circulated. |
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CARRIED |
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