HomeMy WebLinkAbout2018-05-22 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
May 22, 2018
The Minutes of the Special City Council Meeting held on May 22, 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
Mayor N. Read P. Gill, Chief Administrative Officer
Councillor C. Bell K. Swift, General Manager of Parks, Recreation & Culture
Councillor Duncan F. Quinn, General Manager of Public Works and
Councillor B. Masse Development Services
Councillor G. Robson L. Benson, Director of Corporate Administration
Councillor T. Shymkiw T. Thompson, Chief Financial Officer
Councillor C. Speirs Other staff as required
D. Pollock, Municipal Engineer
Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2018-280
It was moved and seconded
That the agenda for the May 22, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-281
It was moved and seconded
That the meeting following this meeting. 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:
90(1)(g) Litigation or potential litigation affecting the municipality.
Special Council Meeting Minutes
May 22, 2018
Page 2 of 2
90(1)(k) Negotiations and related discussions respecting the proposed
provision of a municipal service that are at their preliminary
stages and that, in the view of the council, could reasonably be
expected to harm the interests of the municipality if they were
held in public.
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.
_______________________________
N. Read, Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer