AGENDA ITEM

COMMENTS

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REGULAR MEETING - JANUARY 13TH, 1975

CONFIRMATION OF MINUTES:

Regular meeting held on. December 16th, 1974.
Statutory Inaugural Medting) held on January 6th, 1975.

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DELEGATIONS:

City Clerk - Jan.8/75 - Presentation of Skate~a-thon
trophies. by His Worship Mayor Campbell

UNFINISHED BUSINESS:

City Clerk, December 18th, 1974 re: Dyking & Drainage.

City of Port Coquitlam - 1975 Provisional Budget.

CORRESPONDENCE & REPORTS FOR INFORMATION:
Fire Chief ~ December, 1974 report - Fire Department.

‘Senior. Building Inspector - December/74 Report-Building Permits.

‘Senior 3y-law “fficer, Jan.8/75 ~- Dec./74 Report~Inspection Dept.

Royal Canadian Mounted Police, Jan.9/75-Dac./74 Municipal Policing
Report. Loe : .

‘CORRESPONDENCE & PETITIONS:

The Corporation of Delta, Jan.7/75 re proposed office building-~

‘Greater Vancouver: Regional District.

| REPORTS:

Mayor J.M. Campbell, Jan.9/75 1+ Jan.8/75 Regional Board Meeting.
Planning & Zoning Committee, Jan.8/75.

City Administrazor, Jan.10/75.

“City Clerk, Dec.19/74 re City Newsletters.

City Clerk, Dec.19/74 re drainage study~Burke Mouncain area.

Senior Building Inspector, Dec. 9/74 re Sign By~law Changes.

_RESOLUTIONS:

(a). Appointment of City Solicitor - 1975,
(b). Appointment of City Auditor - 1975.

BY-LAWS:
No, 1339 - Zoning Amendment - 3rd reading.

No. 1354 - Temporary Loan - lst 3 readings.

No. 1355 - Pound & Animal Regulation Amendment —
lst 3. readings.

NEW BUS LNESS:
ADJOURNMENT.

Open Question Period,