HomeMy WebLinkAbout2017-10-03 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPEC/AL COUNC/L MEET/NG MINUTES
October 3, 2017
The Minutes of the Special City Council Meeting held on October 3, 2017 at 5:30
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 Duncan
Councillor B. Masse
Councillor Robson
Councillor Speirs
Councillor Shymkiw
Appointed Staff
P. Gill, Chief Administrative Officer
K. Swift, General Manager of Parks, Recreation & Culture
F. Quinn, General Manager of Public Works and
Development Services
L. Darcus, Manager of Legislative Services
A. Gaunt, Confidential Secretary
Other staff as required
F. King, Director of Human Resources
Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca
Note: Councillor Duncan participated in the meeting via telephone.
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2017-435
It was moved and seconded
That the agenda for the October 4, 2017 Special Council Meeting be
approved.
CARRIED
Special Council Meeting Minutes
September 12, 2017
Page 2 of 2
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2017-436
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 -.
N. Read, Mayor
Certified Correct
L. Darcus, Corporate Officer