HomeMy WebLinkAbout2018-04-24 Adopted Special Council Meeting Minutes.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
April 24, 2018
The Minutes of the Special City Council Meeting held on April 24, 2018 at 5:55 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
P. Gill, Chief Administrative Officer
Elected Officials
Mayor N. Read
Councillor C. Bell
Councillor Duncan
Councillor B. Masse
Councillor G. Robson
Councillor T. Shymkiw
Councillor C. Speirs
K. Swift, General Manager of Parks, Recreation & Culture
F. Quinn, General Manager of Public Works and
Development Services
L. Benson, Director of Corporate Administration
T. Thompson, Chief Financial Officer
Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2018-216
It was moved and seconded
That the agenda for the April 24, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-217
It was moved and seconded
That the meeting following this meeting 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
April 24, 2018
Page 2 of 2
Section 90(1)(c) Labour relations or employee negotiations.
Section 90(1)(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.
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 -5:55 p.m.
N. Read, Mayor
Certified Correct
L. Benson, Corporate Officer