March 19, 2025 - Minutes (Closed)
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Public Works and Transportation Committee
Closed
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Date: |
Wednesday, March 19, 2025 |
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Place: |
Anderson Room |
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Present: |
Councillor Carol Day, Chair |
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Also Present: |
Mayor Brodie Councillor Laura Gillanders Councillor Bill McNulty |
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Call to Order: |
The Chair called the meeting to order at 4:46 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 March 19, 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)(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: Lorraine Anderson, Evangel Biason, Lloyd Bie, Suzanne Bycraft, Kristina Grozdanich and Roland 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 Public Works and Transportation Committee held on October 16, 2024, be adopted as circulated. |
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CARRIED |
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