HomeMy WebLinkAbout2016-07-05 Workshop Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL WORKSHOP MINUTES
July 5, 2016
The Minutes of the City Council Workshop held on July 5, 2016 at 3:00 p.m. in the
Blaney Room of City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the
purpose of transacting regular City business.
PRESENT
Elected Officials Appointed Staff
Councillor C. Bell E.C. Swabey, Chief Administrative Officer
Councillor K. Duncan F. Quinn, General Manager Public Works and Development
Councillor B. Masse Services
Councillor G Robson C. Marlo, Manager of Legislative Services
Councillor C. Speirs C. Carter, Director of Planning
S. Murphy, Planner 2
ABSENT L. Grant, Planner 2
Mayor N. Read L. Siracusa, Manager of Economic Development
Councillor T. Shymkiw
Note: These Minutes are posted on the City Web Site at www.mapleridge.ca
Note: Councillor Speirs chaired the meeting.
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
The agenda was adopted as circulated.
3.0 UNFINISHED AND NEW BUSINESS
3.1 Agricultural Plan Priority Setting Workshop
Council discussion facilitated by Dr. Gordon McIntosh
Dr. McIntosh led Council through a discussion of the following topics related
to the individual action items within the Agricultural Plan:
Special Council Workshop Minutes
July 5, 2016
Page 2 of 2
1. Strategic Focus – approach and confirmation
2. Strategic Expectations
3. Strategic Possibilities
4. Strategic Actions
A worksheet was distributed and completed as a group. The summary of the
workshop will be prepared by Dr. McIntosh and will be submitted to Council.
4.0 ADJOURNMENT – 6:00 p.m.
_______________________________
C. Speirs, Chair
Certified Correct
___________________________________
C. Marlo, Corporate Officer