AGENDA STEM

COMMENTS

REGULAR MEETING - APRIL 22ND, 1974

CONFIRMATION OF MINUTES;

Regular meeting held on April 8th, 1974.
‘DELEGATIONS :

Port Coquitlam Amateur Athletic Association, Apr.17/74 re 1974
Budget ~ delegation to be in attendance.

CORRESPONDENCE & REPORTS FOR INFORMATION:

Fire Chief - March 1974 report - Fire Department.

CORRESPONDENCE & PETITIONS:

Port Coquitlam Amateur Athletic Association, Apr. 22/74 - "All
Sports Week".

Royal Canadian Sea Cadet Corps "Grilse”", Apr. 15/74 - annual
inspection.

Centre for Continuing Education, the University of British Columbis
- Annual Short Course in Community Planning. .

REPORTS:

Finance Committee - Statements of Accounts Payable ~ Apr. 4th,
Sth, 16th, and 18th, 1974.

Alderman E.W. Mabbett, Apr.19/74 ~ miscellaneous recommendations.

Intermunicipal Fire Committee, Apr. 19/74.

Land Sales Committee, Apr. 18/74.
Public Works Committee (distributed separately).
City Administrator, Apr. 19/74.

City Clerk, Apr. 19/74 - Ald.Keryluk re attendance at B.C.Library
Association Conference,

City Clerk, Apr. 17/74 - Appl'n. for Strata Subdivision - 1052
Eliis Drive.

City Clerk, Apr. 17/74 ~ re "Sr. Citizens Sewer Rates & Charges
Partial Waiver By-law, 1974, No. 1305".

No. 1308 ~ Zoning Amendment ~ 3rd reading (following submission
at Public Hearing held on April 8th, 1974).

No. 1309 - Pound & Animal Regulation - final passage & adoption.

No. 1310 ~ Plan 2291 and 2324 Road Closure - lst 3 readings.

No. 1311 -— District Lots 255 & 384 Road Closure -— Ist 3
readings.

No. 1312 - Temporary Loan Amendment - lst 3 readings.
NEW BUSINESS:
ADJOURNMENT.

Open Question Period.