HomeMy WebLinkAbout2018-02-13 Adopted Special Council Meeting Minutes.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
February 13, 2018
The Minutes of the Special City Council Meeting held on February 13, 2018 at 6:30
p.m. in the Blaney Room of the City Hall, 11995 Haney Place, Maple Ridge, British
Columbia for the purpose of transacting regular City business.
PRESENT
Appointed Staff Elected Officials
Councillor C. Bell
Councillor Duncan
Councillor B. Masse
Councillor T. Shymkiw
Councillor C. Speirs
D. Pollock, Acting General of Manager of Public Works
and Development Services
K. Swift, General Manager of Parks, Recreation & Culture
ABSENT
Mayor N. Read
Councillor G. Robson
L. Benson, Corporate Officer
Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca
Note: In the absence of Mayor Read Councillor Duncan chaired the meeting as
Acting Mayor. Amended as per February
27, 2018 Council Meeting
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2018-091
It was moved and seconded
That the agenda for the February 13, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-092
It was moved and seconded
That the meeting following this meeting at 6:00 p.m. be closed to the public
pursuant to Sections 90 (1) and 90 (2) of the Community Charter as the
subject matter being considered relates to the following:
Special Council Meeting Minutes
February 13, 2018
Page 2 of 2
Section 90(1}(a} Personal information about an identifiable individual
who holds or is being considered for a position on a
Committee of Council as appointed by the municipality.
Any other matter that may be brought before the Council that meets the
requirements for a meeting closed to the public pursuant to Sections 90 (1)
and 90 (2) of the Community Charter or Freedom of Information and
Protection of Privacy Act.
CARRIED
4.0 ADJOURNMENT -6:35 p.m.
~A~ dd Fb (K. men e as per e ruary
27, 2018 Council Meeting
Certified Correct