HomeMy WebLinkAbout2018-02-13 Council Minutes Special Meeting amended.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
February 13, 2018
The Minutes of the Special City Council Meeting held on February 13, 2018 at 6:30
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.
0BPRESENT
Elected Officials Appointed Staff
Councillor C. Bell D. Pollock, Acting General of Manager of Public Works
Councillor Duncan and Development Services
Councillor B. Masse K. Swift, General Manager of Parks, Recreation & Culture
Councillor T. Shymkiw L. Benson, Corporate Officer
Councillor C. Speirs
ABSENT
Mayor N. Read
Councillor G. Robson
Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca
Note: In the absence of Mayor Read Councillor Duncan chaired the meeting as
Acting Mayor.
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2018-091
It was moved and seconded
That the agenda for the February 13, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-092
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:
Amended as per February
27, 2018 Council Meeting
Special Council Meeting Minutes
February 13, 2018
Page 2 of 2
Section 90(1)(a) Personal information about an identifiable individual
who holds or is being considered for a position on a
Committee of Council as appointed by 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 – 6:35 p.m.
_______________________________
K. Duncan, Acting Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer
Amended as per February
27, 2018 Council Meeting