Corporate Services Committee

Report

Meeting #:23rd Special Meeting of the Corporate Services Committee
Date:
-
Location:
Committee Room #3
PRESENT:
  • Councillors J. Morgan (Chair),
  • J. Helmer ,
  • S. Hillier,
  • and Mayor E. Holder
ABSENT:
  • P. Van Meerbergen
  • and A. Kayabaga
ALSO PRESENT:

  • Councillors M. Cassidy, E. Peloza, M. van Holst, and A.L. Barbon, C. Cooper, D. Mounteer, B. Warner, B. Westlake-Power

    The meeting is called to order at 3:00 PM. 

1.
Disclosures of Pecuniary Interest
 

That it BE NOTED that no pecuniary interests were disclosed. 

2.
Consent
 

None.

3.
Scheduled Items
 

None.

4.
Items for Direction
 

None.

5.
Deferred Matters/Additional Business
 

None.

6.
Confidential (Enclosed for Members only.)
 

6.1
Land Acquisition / Solicitor-Client Privileged Advice / Position, Plan, Procedure, Criteria or Instruction to be Applied to Any Negotiations      
 

  • Moved by:E. Holder
    Seconded by:S. Hillier

    That the Corporate Services Committee convene, In Closed Session, in order to consider a matter pertaining to the proposed or pending acquisition of land by the municipality, including communications necessary for that purpose; advice that is subject to solicitor-client privilege; commercial and financial information, that belongs to the municipality and has monetary value or potential monetary value and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality.   


    Motion Passed

    The Corporate Services Committee convenes, In Closed Session, from 3:02 PM to 3:15 PM. 


7.
Adjournment
 

The meeting adjourned at 3:16 PM.

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