MINUTES OF A SPECIAL COUNCIL MEETING HELD ON SATURDAY, FEBRUARY 14, 2015
Minutes of a special weekend meeting focused on a closed meeting resolution regarding municipal objectives and progress.
TOWN OF VIEW ROYAL
MINUTES OF A SPECIAL COUNCIL MEETING HELD ON SATURDAY, FEBRUARY 14, 2015 VIEW ROYAL MUNICIPAL OFFICE - COUNCIL CHAMBERS
PRESENT WERE: Mayor Screech Councillor Mattson Councillor Rast Councillor Rogers Councillor Weisgerber
REGRETS:
PRESENT ALSO: K. Anema, Chief Administrative Officer S. Jones, Director of Corporate Administration L. Chase, Director of Development Services J. Rosenberg, Director of Engineering P. Hurst, Fire Chief
0 members of the public 0 members of the press
CALL TO ORDER – Mayor Screech called the meeting to order at 9:30 a.m.
APPROVAL OF AGENDA MOVED BY: Councillor Rast SECONDED: Councillor Rogers THAT agenda be approved as presented. CARRIED
MINUTES, RECEIPT & ADOPTION OF
MAYOR’S REPORT
PETITIONS & DELEGATIONS n/a
PUBLIC PARTICIPATION PERIOD
BUSINESS ARISING FROM PREVIOUS MINUTES
REPORTS 8.1 STAFF REPORTS 8.2 COMMITTEE REPORTS 8.3 OTHER REPORTS
CORRESPONDENCE 9.1 FOR ACTION 9.2 FOR INFORMATION
BYLAWS
NEW BUSINESS n/a
RISING REPORT
QUESTION PERIOD
MOTIONS & NOTICES OF MOTION
CLOSED MEETING RESOLUTION MOVED BY: Councillor Rogers SECONDED: Councillor Mattson THAT there is a need to have a meeting closed to the public and persons other than the immediate members of Council, officers and employees of the Town, and those identified under Section 91 (2) of the Community Charter shall be excluded on the basis of Section 90 (1)(l) - discussions with municipal officers and employees respecting municipal objectives, measures and progress. CARRIED
TERMINATION MOVED BY: Councillor Weisgerber SECONDED: Councillor Rast THAT this meeting terminate. Time: 9:31 a.m. CARRIED
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