Committee of the Whole

Agenda          Minutes

1.1 Resolution to Go into Committee of the Whole
Recommendation:

THAT Council go into Committee of the Whole.

2. Public Input

3.1 Delegation – Westcoast Family Centres and ECD Committee
Presentation: Susan Foster, Navreen Gill, and Zameena Dadani
Delegation Request: Navreen Gill
File: 01-0230-01

Options:
1. THAT the delegation be received for information and
the delegates thanked for their presentation.
2. THAT staff report back on the delegation request at a
subsequent Council meeting.
3. THAT the delegation request be placed on a
subsequent Council agenda for consideration.

3.2 Port Moody Golden Spike Days Society
Presentation: Patti Matwiv and Cathryn Herbert, Treasurer
Delegation Request: Patti Matwiv, President
File: 01-0230-01

Options:
1. THAT the delegation be received for information and the delegates thanked for their presentation.
2. THAT staff report back on the delegation request at a subsequent Council meeting.
3. THAT the delegation request be placed on a subsequent Council agenda for consideration.

3.3 Delegation – Kinsight (Formerly the Simon Fraser Society for Community Living)
Presentation: Christine Scott
Delegation Request: Christine Scott
File: 01-0230-01

Recommendation:
THAT the delegation be received for information and the delegates thanked for their presentation.

4.1 Adoption of Minutes
File: 01-0550-03-02

Recommendation:
THAT the minutes of the Special Council (Committee of the Whole) meeting held on Tuesday, September 19, 2017 be adopted.

Recommendations:
THAT the recommendations contained in the 2016-2017 Winter Road Maintenance Review and Service Improvement Strategy be received as included in the report dated October 6, 2017 from Engineering and Operations Department – Operations Division regarding 2016-2017 Winter Road Maintenance Review and Service Improvement Strategy;
AND THAT staff include resourcing and equipment requests in future budgets for consideration.

Recommendation:
THAT Draft 2018-2022 Water Rates be approved and included in the 2018 Fees Bylaw for Council’s consideration as recommended in the report dated October 6, 2017 from Finance and Technology Department – Financial Services Division regarding 2018-2022 Water Rates.

Recommendation:
THAT the boat launch, boat trailer parking lot, East Pool parking lot, and designated anchorage area be closed on April 22, 2018 for the Inlet Spring Regatta as recommended in the report dated October 2, 2017 from Environment and Parks Department regarding Inlet Spring Regatta 2018.

7.1 Adoption of Committee of the Whole Report

Recommendation:
THAT the recommendations approved at the Committee of the Whole meeting of October 17, 2017 be ratified.