REGULAR COUNCIL MEETING

AGENDA

Meeting #:
Date:	Monday, February 11, 2019
Time:	7:00 P.m. - 8:00 P.m.
Location:	Council Chambers, Langley City Hall 20399 Douglas Crescent

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1.

ADOPTION OF AGENDA

a.

Adoption of the February 11, 2019 Regular Agenda

2.

ADOPTION OF THE MINUTES

a.

Regular Meeting Minutes from January 28, 2019

b.

Special (Pre-Closed) Meeting Minutes from January 21, 2019

3.

BUSINESS ARISING FROM PUBLIC HEARING

a.

Bylaw 3097 - Discharge Land Use Contract No. 46-78

Third reading of a bylaw to authorize the discharge of Land Use Contract No. 46-78 from the property located at 5139 209A Street

4.

MAYOR’S REPORT

a.

Upcoming Meetings

Regular Council Meeting – February 25, 2019
Regular Council Meeting – March 11, 2019

b.

Library Happenings - Councillor Martin

c.

Engineering Update

Rick Bomhof, Director of Engineering, Parks and Environment

5.

BYLAWS

a.

Bylaw 3099 - 2019-2023 Financial Plan Bylaw

First and second reading of a bylaw to adopt the Financial Plan for 2019 - 2023

Presentation from Darrin Leite, Director of Corporate Services

6.

ADMINISTRATIVE REPORTS

a.

Out of Province Conference Request, 2019 CAMA and FCM Conferences

7.

NEW AND UNFINISHED BUSINESS

a.

Motions/Notices of Motion

b.

Correspondence

1.

Heritage BC

February 18 - 24, 2019 - Heritage Week

c.

New Business

8.

ADJOURNMENT