HomeMy WebLinkAbout2023-05-30 Adopted Special Council (to Close) Meeting Minutes.pdfMAPLE RIDGE
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mapleridge.ca
City of Maple Ridg_e
SPECIAL COUNCIL MEETING MINUTES
MAY30, 2023
The Minutes of the City Council Meeting held in person and hosted in Multi-Use Rooms 1&2,
on May 30, 2023, at 3:10 pm, Albion Community Centre, 24165 104 Avenue, Maple Ridge,
British Columbia for the purpose of transacting regular City business.
PRESENT
Elected Officials
Mayor D. Ruimy
Councillor K. Carreras
Councillor 0. Dozie
Councillor J. Dueck
Councillor S. Schiller
Councillor J. Tan
Councillor A. Yousef
ABSENT
Appointed Staff
S. Hartman, Chief Administrative Officer
Other staff as required
C. Balatti Manager of Special Projects -Recreation & Community
Engagement
Other in attendance
L. Butler, President 2024 BC Sumer Games
E. Daykin, Vice President 2024 BC Summer Games
Note: These Minutes are posted on the City's Web Site at
https://mapleridge.primegov.com/public/portal.
1. CALL TO ORDER -3:10pm
1.1. Approval of the Agenda
R/2023-S(C)-027
Moved, seconded, and CARRIED
THAT the agenda of the May 30, 2023, Special Council meeting be adopted.
2. GENERAL MATTERS
2.1 Resolution to Exclude the Public
R/2023-S(C)-028
Moved, seconded, and CARRIED
THAT, pursuant to section 90 of the Community Charter, this meeting be closed to
the public as the subject matters being considered relate to the following:
• 90(1)(a) -personal information about an identifiable individual who holds or
is being considered for a position as an officer, employee or agent of the
municipality or another position appointed by the municipality;
3. MINUTES -Nil
4. NEW BUS/NESS
Document: 3314140
Special Council (to Close) Meeting Minutes
May 30, 2023
Page 2 of 2
4.1 Board Appointments
• Closed to the public pursuant to section 90(1)(a) of the Community Charter.
5. INFORMATION ITEMS
6. ITEMS TO BE RELEASED FROM CLOSED STATUS
7. ADJOURNMENT-3:39 pm
Certified Correct:
S. Hl~a? Officer
Document: 3363787