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Council Meeting/Documents/TOWN OF VIEW ROYAL MINUTES OF A SPECIAL COUNCIL MEETING HELD ON WEDNESDAY, AUGUST 26, 2015
Minutes

TOWN OF VIEW ROYAL MINUTES OF A SPECIAL COUNCIL MEETING HELD ON WEDNESDAY, AUGUST 26, 2015

September 1, 2015Pages 18–191 section

Minutes of the Special Council meeting held on August 26, 2015, which primarily focused on a closed meeting resolution.

3.b) Minutes of the Special Council meeting held August 26, 2015
August 26, 2015 @ 5:00 p.m.Mayor ScreechClosed meeting resolution under Section 91 (2) of the Community Charter

TOWN OF VIEW ROYAL

MINUTES OF A SPECIAL COUNCIL MEETING HELD ON WEDNESDAY, AUGUST 26, 2015 VIEW ROYAL MUNICIPAL OFFICE - COUNCIL CHAMBERS

PRESENT WERE: Mayor Screech Councillor Mattson Councillor Rast Councillor Rogers

REGRETS: Councillor Weisgerber

PRESENT ALSO: K. Anema, Chief Administrative Officer S. Jones, Director of Corporate Administration J. Rosenberg, Director of Engineering P. Hurst, Fire Chief

0 members of the public 0 members of the press

  1. CALL TO ORDER – Mayor Screech called the meeting to order at 5:00 p.m.

  2. APPROVAL OF AGENDA

    MOVED BY: Councillor Rast SECONDED: Councillor Rogers

    THAT agenda be approved as presented. CARRIED

  3. MINUTES, RECEIPT & ADOPTION OF

  4. MAYOR’S REPORT

  5. PETITIONS & DELEGATIONS n/a

  6. PUBLIC PARTICIPATION PERIOD

  7. BUSINESS ARISING FROM PREVIOUS MINUTES

  8. REPORTS 8.1 STAFF REPORTS 8.2 COMMITTEE REPORTS 8.3 OTHER REPORTS

  9. CORRESPONDENCE 9.1 FOR ACTION 9.2 FOR INFORMATION

  10. BYLAWS

  11. NEW BUSINESS n/a

  12. RISING REPORT

  13. QUESTION PERIOD

  14. MOTIONS & NOTICES OF MOTION

  15. CLOSED MEETING RESOLUTION

    MOVED BY: Councillor Mattson SECONDED: Councillor Rast

    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)(e) – disposition of land; and (k) - discussion of a municipal service. CARRIED

  16. TERMINATION

    MOVED BY: Councillor Rogers SECONDED: Councillor Mattson

    THAT this meeting terminate. Time: 5:01 p.m. CARRIED

Page 18–19

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Extracted from: 2015 09 01 Council Agenda