HomeMy WebLinkAbout2004-07-29 Adopted Special Council Meeting Minutes.pdfCorporation of the District of Maple Ridge
SPECIAL COUNCIL MEETING
July 29, 2004
The Minutes of the Municipal Council Meeting held on July 29, 2004 at 8:30 a.m. in the
Council Chamber of the Municipal Hall, 11995 Haney Place, Maple Ridge, British
Columbia for the purpose of transacting Municipal business.
PRESENT
Elected Officials
Mayor K. Morse
Councillor E. Daykin
Councillor J. Dueck
Councillor C. Gordon
Councillor J. Harris
Councillor F. Isaac
ABSENT
\ Councillor C. Speirs
Appointed Staff
J. Rule, Chief Administrative Officer
T. Fryer, Municipal Clerk
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 DOWNTOWN CORE FACILITIES TEMPORARY
BORROWING BYLAW NO. 6251-2004
To authorize temporary borrowing pending the sale of debentures.
Final reading
R/04-337
BL 6251-2004
Final reading
MOVED by Councillor Gordon
SECONDED by Councillor Daykin
That Maple Ridge Downtown Core Facilities Temporary
Borrowing Bylaw No. 6251-2004 be adopted.
CARRIED
Special Council Minutes
July 29, 2004
Page 2 of2
3. CONSENT TO GVRD SERVICE CONVERSION AND REPEAL BYLAW NO.
1011,2004
To give consent to the transfer of governance and funding of the 9-1-1 service
from the GVRD to E-Comm.
R/04-338
Consent to GVRD
ReE-Comm
MOVED by Councillor Isaac
SECONDED by Councillor Harris
That consent be given to Greater Vancouver Regional District
Service Conversion and Repeal Bylaw No. 1011, 2004.
CARRIED
4. ADJOURN -8:35 a.m.
Certified Correct