HomeMy WebLinkAbout2024-03-12 Adopted Special Council (to Close) Meeting Minutes.pdf~ Maple Ridee -City of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
MARCH 12, 2024
The Minutes of the City Council Meeting held virtually and hosted in the Blaney Room on March
12, 2024, at 11:00 am at City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the
purpose of transacting special City business.
PRESENT Appointed Staff
Elected Officials C. Mushata, Corporate Officer, Director of Legislative Services
Mayor D. Ruimy
Councillor K. Carreras
Councillor J. Dueck
Councillor 0. Dozie (virtual)
Councillor S. Schiller
Councillor J. Tan
Councillor A. Yousef
ABSENT
Nil
Note: These Minutes are posted on the City's Web Site at
https://mapleridge.primegov.com/public/portal.
Note: Councillor Dozie participated in the meeting electronically.
1. CALL TO ORDER-11:03 am
1.1. Territory Acknowledgement
The Mayor provided the land acknowledgement.
1.2. Approval of the Agenda
R/2024-S(C)-025
Moved, seconded
THAT the agenda of the March 12, 2024, Special Council Meeting be adopted.
CARRIED
2. MINUTES -Nil
3. NEW BUSINESS
4. GENERAL MATTERS
4.1 Resolution to Exclude the Public
Document:3713931
Special Council (to Close) Meeting Minutes
March 12, 2024
Page 2 of 2
R/2024-S(C)-026
Moved, seconded
THAT, pursuant to Section 90 of the Communhy Charter, this meeting be closed to
the public as the subject matter being considered relates 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.
CARRIED
3. GENERAL MATTERS
4. NEW BUSINESS
5. INFORMATION ITEMS
6. ITEMS TO BE RELEASED FROM CLOSED STATUS
7. ADJOURNMENT-1:00 am
Certified Correct:
C. Mushata, Corporate Officer
Document:3713931