FRASER VALLEY REGIONAL DISTRICT

 

COMMITTEE OF THE WHOLE

 

OPEN MEETING AGENDA

Meeting #:
Date:	Tuesday, July 24, 2018
Time:	5:45 P.m. - 7:00 P.m.
Location:	FVRD Boardroom, 45950 Cheam Avenue, Chilliwack, BC

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1.

CALL TO ORDER

2.

APPROVAL OF AGENDA, ADDENDA AND LATE ITEMS

• MOTION FOR CONSIDERATION

  THAT the Agenda, Addenda and Late Items for the Committee of the Whole Open Meeting of July 24, 2018 be approved;

  AND THAT all reports, correspondence and other information set to the Agenda be received for information.

3.

RESOLUTION TO CLOSE MEETING

• MOTION FOR CONSIDERATION

  THAT the meeting be closed to the public, except for Senior Staff and the Executive Assistant, to consider matters pursuant to:

  • Section 90(1)(c) of the Community Charter - labour relations or other employee relations; and
  • Section 90(1)(i) of the Community Charter - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

                                                          R E C E S S

4.

RECONVENE OPEN MEETING

5.

RISE AND REPORT

6.

ADJOURNMENT

• MOTION FOR CONSIDERATION

  THAT the Committee of the Whole Open Meeting of July 24, 2018 be adjourned.