Governance and Priorities Committee - 25 Jun 2015 - Agenda - Html

Cover Image

 

AGENDA

SPECIAL CLOSED

GOVERNANCE & PRIORITIES COMMITTEE

MEETING OF JUNE 25, 2015, AT 11:00 A.M.

SONGHEES NATION ROOM

CITY HALL, 1 CENTENNIAL SQUARE

 

 

CALL TO ORDER

 

 

APPROVAL OF THE  AGENDA

 

 

 

MOTION TO CLOSE THE JUNE 25, 2015 GOVERNANCE & PRIORITIES COMMITTEE MEETING TO THE PUBLIC

That Governance & Priorities Committee convene a closed meeting that excludes the public under Section 12(6) of the Council Bylaw for the reason that the following agenda items deal with matters specified in Sections 12(3) and/or (4) of the Council Bylaw, namely:

         Section 12(3)(g)  Litigation or potential litigation affecting the City

         Section 12(3)(i) The receipt of advice that is subject to solicitor-client privilege including communications necessary for that purpose.

 

CLOSED MEETING

 

 

1.

 

Legal / Mediation Update

--J. Huggett, Senior Project Manager, Johnson Street Bridge Replacement Project

 

 

 

CONSIDERATION TO RISE & REPORT

 

 

ADJOURNMENT

 

 

No Item Selected