HomeMy WebLinkAbout2007-01-29 Adopted Council Workshop Minutes.pdfCorporation of the District of Maple Ridge
COUNCIL Iï/ORKSHOP
Ianuary 29,2007
The Minutes of the Municipal council workshop held on January 29 , 2007 at .1 0 :3 0 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
REGRETS
Councillor J. Dueck
Appointed Staff
J. Rule, Chief Administrative Offrcer
M. Murray, General Manager of Community Development'
Parks and Recreation Services
P.Gill,GeneralManagerCorporateandFinancialServices
F. Quinn, General Manager Public Works and Development
Services
J. Leeburn, Executive Director
R. Riach, ProPertY and Risk Manager
A. Gaunt, Confidential SecretarY
Note: These Minutes are also posted on the Municipal web Site at www'mapleridge'ors
1. ADOPTION OF THE AGENDA
The agenda was amended to include:
4.1 GVRD List of APPointments
2. MINUTES
Elected Officiøls
Mayor G. Robson
Councillor E. DaYkin
Councillor A. Hogarth
Councillor L. King
Councillor C. SPeirs
Councillor K. Stewart
w01-049
Minutes
January 22,2001
It was moved and seconded
That the minutes of the Council'Workshop Meeting of Janutry 22'
2007 be adopted as circulated.
CARzuED
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Council V/orkshop Minutes
January 29,2007
Page2 of3
3.1
PRESENTATIONS AT THE REQUEST OF COUNCIL
Introduction to New Members, RCMP,Inspector Wakely
Inspector Wakely introduced Corporal Ryan Schlecker and Staff Sergeant Dale euinton.
3.2 B.C. Ambulance, Bob Sutherland and Bilt Penhallurick, Supervisor, VancouverRegional Office
Mr. sutherland and Mr. Pgnh{lurick gave a powerpoint presentation giving anoverview of services provided by the BC Ambulance señice.
aaJ,J Fraser valley Regional Library strategic plan, saul Amdursky, cEo
Saul Amdursky, CEO, Fraser Valley Regional Library provided information on thestrategic plan for the upcoming year. He referred to the 2007 Tactical plan presented atthe January 15,2007 Council Workshop.
4. UNFINISHED AND NEII/ BUSINESS
4.1 GVRD List of Appointments
The Chief Administrative Officer distributed the GVRD announcement in relation to thelist of appointments of Councillors to committees.
ACTION REQUIRED
The Chief Administrative Officer will follow up with the GVRD on the question ofallowing alternates for representatives on the GVRD committees.
Councillor Hogarth advised that he would be interested in being on the Transportation
and Planning Committee and that he would like this request sent forward.
5. COKRESPONDENCE -NiI
6. BRIEFTNG oN orHER rrEMS oF INTEREST/7nESTrnNS FR1M couNCrL -Nil
Council WorkshoP Minutes
January 29,2007
Page 3 of3
7 MATTERS DEEMED EXPEDIENT -NiI
8. ADJOUnfttMENT - 12:06 P'm
Certified Correct
Property and Risk Manager
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