SPECIAL (PRE-CLOSED) COUNCIL MEETING AGENDA

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Cascades Casino / Convention Centre & Hotel
20393 Fraser Highway
Innes Meeting Room, 2nd floor
Langley, BC

1.
LAND ACKNOWLEDGEMENT

 

The land on which we gather is on the traditional unceded territory of the Katzie, Kwantlen, Matsqui and Semiahmoo First Nations.

2.
MOTION TO HOLD A CLOSED MEETING

 

RECOMMENDATION:


THAT the Council Meeting immediately following this meeting be closed to the public as the subject matter being considered relates to items which comply with the following closed meeting criteria specified in Section 90 of the Community Charter:


1 (c) labour relations or other employee relations;


(e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;


(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;


(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;


(l) discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report];


(m) a matter that, under another enactment, is such that the public may be excluded from the meeting;


(n) the consideration of whether a council meeting should be closed under a provision of this subsection or subsection (2);


(2)(b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.

3.
ADJOURNMENT

 

RECOMMENDATION:


THAT the Special (pre-closed) Council meeting adjourn.

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