HomeMy WebLinkAbout2017-08-01 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPEC/AL COUNC/L MEET/NG MINUTES
August 1, 2017
The Minutes of the City Council Meeting held on August 1, 2017 at 6:04 p.m. in the
Blaney Room of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for
the purpose of transacting regular City business.
PRESENT
Elected Officials
Mayor N. Read
Councillor C. Bell
Councillor K. Duncan
Councillor B. Masse
Councillor Robson
Councillor Speirs
Councillor Shymkiw
Appointed Staff
E.C. Swabey, Chief Administrative Officer
K. Swift, General Manager of Parks, Recreation & Culture
P. Gill, General Manager Corporate and Financial Services
F. Quinn, General Manager of Public Works and
Development Services
L. Darcus, Manager of Legislative Services
D. Boag, Director of Parks and Facilities
Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca
Note: Councillor Bell, Councillor Duncan and Councillor Shymkiw participated via
telephone
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2017-368
It was moved and seconded
That the agenda for the August 1, 2017 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2017-369
It was moved and seconded
That the meeting following this meeting at 6:00 p.m. be closed to the public
pursuant to Sections 90 (1) and 90 (2) of the Community Charter as the
subject matter being considered relates to the following:
Special Council Meeting Minutes
August 1, 2017
Page 2 of 2
Section 90(1)(e)
The acquisition of land or improvements, if the council
considers that disclosure might reasonably be
expected to harm the interests of the municipality.
Any other matter that may be brought before the Council that meets the
requirements for a meeting closed to the public pursuant to Sections 90 (1)
and 90 (2) of the Community Charter or Freedom of Information and
Protection of Privacy Act.
CARRIED
4.0 ADJOURNMENT - 6:05 p.m.
N. Read, Mayor
Certified Correct
L. Darcus, Corporate Officer