HomeMy WebLinkAbout2024-03-26 Adopted Special Council (to Close) Meeting Minutes.pdf~ Maple Ridee -
City of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
MARCH 26, 2024
The Minutes of the City Council Meeting held virtually and hosted in the Blaney Room on March
26, 2024, at 5:30 pm at City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the
purpose of transacting special City business.
PRESENT Appointed Staff
S. Hartman, Chief Administrative Officer
Other Staff
K. Anastasiadis, Manager, Intergovernmental Affairs
J. Dingwall, Manager of Utility Engineering
C. Lee, Manager of Financial Planning
Elected Officials
Mayor D. Ruimy
Councillor K. Carreras
Councillor J. Dueck
Councillor 0. Dozie
Councillor S. Schiller
Councillor J. Tan
Councillor A. Yousef
M. Lewis, Executive Director, Human Resources (6:10 pm)
C. Howes, Acting Deputy Corporate Officer
ABSENT
Nil
J. Khaira, Manager of Engineering Design & Construction
C. Nolan, Deputy Director of Finance
W. Oleschak, Director of Engineering Operations
T. Westover, Director of Economic Development
Note: These Minutes are posted on the City's Web Site at
https://ma pie ridge. pri megov.com/pu bl ic/porta I.
1. CALL TO ORDER -5:29 pm
1.1. Territory Acknowledgement
The Mayor provided the land acknowledgement.
1.2. Approval of the Agenda
R/2024-S(C)-028
Moved, seconded
THAT the agenda of the March 26, 2024, Special Council Meeting be adopted.
2. MINUTES -Nil
3. NEW BUSINESS
4. GENERAL MATTERS
4.1 Resolution to Exclude the Public
R/2024-S(C)-029
Moved, seconded
Document:3753481
CARRIED
Special Council (to Close) Meeting Minutes
March 26, 2024
Page 2 of 2
THAT, pursuant to Section 90 of the Community Charter, this meeting be closed to
the public as the subject matter being considered relates to the following:
90(1)(c) labour relation and or employee negotiations; and
90(1)(i) the receipt of advice that is subject to solicitor-client privilege, including
communications necessary for the purpose.
CARRIED
3. GENERAL MATTERS
4. NEW BUSINESS
5. INFORMATION ITEMS
6. ITEMS TO BE RELEASED FROM CLOSED STATUS
7. ADJOURNMENT -6:50 pm
Certified Correct:
Document:3753481