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HomeMy WebLinkAbout2015-02-17 Adopted Special Council Meeting Minutes.pdfCity of Maple Ridge SPECIAL COUNCIL MEETING MINUTES February 17, 2015 The Minutes of the Special City Council Meeting held on February 17, 2015 at 3:40 p.m. in the Council Chamber of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Mayor N. Read Councillor C. Bell Councillor K. Duncan Councillor B. Masse Councillor G. Robson Councillor T. Shymkiw Councillor C. Speirs Appointed Staff C. Marlo, Manager of Legislative Services Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca The meeting was live streamed and recorded by the City of Maple Ridge 1.0 CALL TO ORDER 2.0 STRATEGIC PLANNING OVERVIEW AND DISCUSSION Mayor Read gave a power point presentation that provided an overview of strategic planning Council held a discussion of the process for developing a Vision Statement, establishing action plans for each department to achieve the vision, and including the public into the process. Note: The meeting recessed at 5:02 p.m. and reconvened at 5:11 p.m. Councillor Robson was not in attendance. Special Council Meeting Minutes Febru ary 17, 2015 Page 2 of 2 3.0 ADJOURNMENT -6:00 p.m. Ce rtified Correct C. Marlo, Corporate Officer N. Read, Mayor