HomeMy WebLinkAbout2017-08-31 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPEC/AL COUNC/L MEET/NG MINUTES
August 31, 2017
The Minutes of the City Council Meeting held on August 31, 2017 at 6:10 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 B. Masse
Councillor Robson
Councillor Speirs
Councillor Shymkiw
Absent
Councillor K. Duncan
Appointed Staff
F. King, Director of Human Resources
Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca
Note: Councillor Bell and Councillor Shymkiw participated via telephone.
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2017-373
It was moved and seconded
That the agenda for the August 31, 2017 Special Council Meeting be
approved.
CARRIED
Special Council Meeting Minutes
August 31, 2017
Page 2 of 2
3.0 NOT/CE OF CLOSED COUNC/L MEET/NG
R/2017-374
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:
Section 90(1)(c) Labour relations or employee negotiations.
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 - 6:12 p.m.
N. Read, Mayor
Certified Correct
L. Darcus, Corporate Officer