SPECIAL COUNCIL MEETINGAGENDAMonday, July 08, 2024 3:00 P.m. - 4:00 P.m.CKF Boardroom, Langley City Hall20399 Douglas Crescent1.ADOPTION OF AGENDA RECOMMENDATION:THAT the July 8, 2024 special meeting agenda be adopted as circulated.2.COMMITTEE OF THE WHOLE A Committee of the Whole meeting provides Council an greater opportunity to speak to and debate specific agenda items.RECOMMENDATION:THAT Council commence Committee of the Whole.2.aCommunity Organization Presentation - Langley Arts Council - 30 minutes 1.2023 - 2024 LAC ANNUAL REPORT.pdf2.Operating Grant Proposal - City of Langley - Langley Arts Council.pdf3.Appendix 1 - LAC Request - City of Langley.pdfDiane Gendron, PresidentClaire Sarfeld, Executive Director3.COMMITTEE OF THE WHOLE - RISE AND REPORT RECOMMENDATION:THAT Committee of the Whole rise and report.4.RATIFICATION OF RECOMMENDATIONS FROM COMMITTEE OF THE WHOLE Ratification of recommendations as required.5.MOTION TO HOLD A CLOSED MEETING RECOMMENDATION:THAT the Council Meeting immediately following this meeting be closed to the public as the subject matter being considered relates to items which comply with the following closed meeting criteria specified in Section 90 of the Community Charter:(1)(m) a matter that, under another enactment, is such that the public may be excluded from the meeting;(2)(b)the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.6.ADJOURNMENT RECOMMENDATION:THAT the meeting adjourn.No Item Selected This item has no attachments.1.2023 - 2024 LAC ANNUAL REPORT.pdf2.Operating Grant Proposal - City of Langley - Langley Arts Council.pdf3.Appendix 1 - LAC Request - City of Langley.pdf