HomeMy WebLinkAbout2018-05-22 Adopted Special Council Meeting Minutes.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
May 22, 2018
The Minutes of the Special City Council Meeting held on May 22, 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
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
Other staff as required
D. Pollock, Municipal Engineer
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/2018-280
It was moved and seconded
That the agenda for the May 22, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-281
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:
90(1)(g) Litigation or potential litigation affecting the municipality.
Special Council Meeting Minutes
May 22, 2018
Page 2 of 2
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 -6:35 p.m.
Ml'f)p_1, ~
N. Read, Mayor
Certified Correct
L. Benson, Corporate Officer