HomeMy WebLinkAbout2004-05-17 Adopted Council Workshop Minutes.pdfl
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Corporation of the District of Maple Ridge
COUNCIL WORKSHOP
May 17, 2004
The Minutes of the Municipal Council Work shop held on May 17, 2004 at 9:00 a.m . in
the Blaney Room of the Municipal Hall, 11995 Haney Place, Maple Ridge, British
Columbia for the purpose of transacting regular Municipal business.
PRESENT
Elected Officials
Mayor K. Morse
Councillor J. Dueck
Councillor C. Gordon
Councillor F. Isaac
Councillor C. Speirs
ABSENT
Councillor E. Daykin
Councillor J. Harris
Appointed Staff
J. Rule, Chief Administrative Officer
T. Fryer, Municipal Clerk
M. Murray, General M anager of Community Development,
Parks and Recreational Services
P. Gill, General Manager Corporate and Financial Services
F. Quinn, General Manager Public Works and Development
Services
C. Marlo, Confidential Secretary
Other Staff as Required
J. Leeburn, Director of Communications and Human
Resources
Note: These Minutes are also posted on the Municipal Web Site at www.maplerid2:e.org
1. ADOPTION OF THE AGENDA
The agenda was adopted with the addition of:
4.2 LMMA Meeting and Grow Operation Bylaw Proposal
2. MINUTES
R/04-221
Minutes
May 10, 2004
MOVED by Councillor Dueck
SECONDED by Councillor Gordon
That the minutes of the Council Workshop Meeting of May
10, 2004 be adopted as circulated.
CARRIED
Council Workshop Minutes
May 17, 2004
Page 2 of 3
3. DELEGATIONS -Nil
4. UNFINISHED AND NEW BUSINESS
4.1 2004-2008 Maple Ridge Financial Plan Amending Bylaw No. 6238-2004
The General Manager Corporate and Financial Services explained that the
purpose of the amendment is to permit the transfer of $300,000 from surplus to
the District's subsidiary for deposits for the purchase of the Downtown Core
Project.
4.2 LMMA Meeting and Grow Operation Bylaw Proposal
Mayor Morse advised that a copy of the Grow Operation Bylaw as presented at
the LMMA Meeting would be circulated to Council for information. The bylaw
will be forwarded to the Bylaws and Fire Departments and the RCMP for
comment.
5. CORRESPONDENCE
5 .1 Fraser Valley Regional District, Canada-US Air Quality Agreement
Letter dated April 30, 2004 from Terry Raymond, Chair, FVRD Board of
Directors, requesting a letter of support for a resolution to have the Georgia
Basin/Puget Sound Airshed included formally in an annex to the Canada-US Air
Quality Agreement be sent to the Minister of Environment and the US EPA
Ad.minis trator.
It was the consensus of Council that the letter be referred to the next Council
meeting for consideration.
6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM
COUNCIL
7. MATTERS DEEMED EXPEDIENT
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Council Workshop Minutes
May 17, 2004
Page 3 of3
8. ADJOURNMENT -9:20 a.m.
Certified Correct
T. Fryer,