HomeMy WebLinkAbout2004-05-17 Adopted Special Council Meeting Minutes.pdf)
Corporation of the District of Maple Ridge
SPECIAL COUNCIL MEETING
May 17, 2004
The Minutes of the Municipal Council Meeting held on May 17, 2004 at 3:00 p.m. in the
Council Chamber 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
T. Fryer, Municipal Clerk
M. Murray, General Manager of Community Development,
Parks and Recreational Services
P. Gill, General Manager Corporate and Financial Services
C. Marlo, Confidential Secretary
Note: These Minutes are also posted on the Municipal Web Site at www.mapleridge.org
l. CALL TO ORDER
2. MAPLE RIDGE FINANCIAL PLAN AMENDING BYLAW NO. 6238-2004
Staff report dated May 11, 2004 recommending that Maple Ridge Financial Plan
Amending Bylaw No. 6238-2004 to provide for a transfer of $300,000 to the
District's subsidiary to make $125,000 deposits each for the Tower Project and the
Civic Centre Project an other related costs until all other financial arrangements
have been completed be given three readings.
R/04-222
BL 6238-2004
Three readings
MOVED by Councillor Isaac
SECONDED by Councillor Speirs
That Maple Ridge Financial Plan Amending By-law No. 6238-
2004 be read a first, second and third time.
CARRIED
Special Council Minutes
May 17, 2004
Page 2 of2
3. ADJOURN-3:03 p.m.
Certified Correct
T. Fryer,