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DocumentsOtherFeb 20, 2017Page 116

In Camera Resolution (Closed Session Authorization)

Resolution to move the meeting into closed session (in camera) to consider confidential matters regarding land under Section 90(1)(e) and (k) of the Community Charter.

Key facts

  • Agenda item: 12 - In Camera Resolution
  • Authority cited: Section 90 (1) (e) and (k) of the Community Charter (land and negotiations)
  • Motion: Exclude public and continue meeting in closed session

In Camera Resolution (Closed Session Authorization)

2nd Floor · 877 Goldstream Avenue · Langford, BC Canada · V9B 2X8
T · 250-478-7882 F · 250-478-7864

Date: February 20th, 2017

In-Camera Resolution

a) That it is the opinion of Council that the public interest requires that persons other than members
of Council and Officers be excluded from the meeting to consider confidential information
regarding New Service under Section 90 (1) (k) of the Community Charter.
b) That Council continues the meeting in closed session.

Page 116
Extracted from: 20170220-Agenda-Package-council(116 pages total)