SPECIAL COUNCIL MEETINGAGENDAMonday, July 29, 2024 3:00 P.m. - 4:00 P.m.CKF Boardroom, Langley City Hall20399 Douglas Crescent1.ADOPTION OF AGENDA RECOMMENDATION:THAT the July 29, 2024 agenda be adopted as circulated.2.ADMINISTRATIVE REPORTS 2.aAllocation of Operating Budget Surpluses Policy 1.Allocation of Operating Budget Surpluses.pdf2.DRAFT_POLICY_CO-83_-_Allocation_of_Operating_Budget_Surplus.pdfRECOMMENDATION: THAT the Allocation of Operating Budget Surpluses Policy CO-83 be adopted by City Council.2.bRescind Previously Adopted Resolution - School District No. 35 - 2024 Eligible School Sites Proposal Report 1.EXPLANATORY_MEMO_-_RESCIND_PREVIOUSLY_ADOPTED_RESOLUTION_-.pdf2.School District No. 35 - 2024 Eligible School Sites Proposal.pdf3.SD35 Letter to City - June 24, 2024.pdfRECOMMENDATION:1. THAT the following resolution regarding “School District No. 35 – 2024 Eligible School Sites Proposal” adopted at the Regular Council Meeting on July 8, 2024 be rescinded.“THAT Council object to one or more of the proposed school sites in School District No. 35’s 2024 Eligible School Sites proposal; andTHAT City staff be directed to work with the school board to identify a school site for potential funding in the northwest quadrant of Langley City.” and;2. THAT Council accept the School District No. 35 Eligible School Sites Proposal adopted by Langley Board of Education at its meeting on June 18, 2024.2.cCrime Severity Index Data Reporting Reform - Media Release 1.MEDIA_RELEASE_-_CRIME_STATISTICS_INDEX_REFORM.pdfCouncillor MackRECOMMENDATION:THAT Council approve the public release of the Crime Statistics Index Reform Media Release.3.NEW AND UNFINISHED BUSINESS 3.aMotions / Notices of Motion 3.bNew Business 4.ADJOURNMENT RECOMMENDATION:THAT the meeting adjourn.No Item Selected This item has no attachments.1.Allocation of Operating Budget Surpluses.pdf2.DRAFT_POLICY_CO-83_-_Allocation_of_Operating_Budget_Surplus.pdf1.EXPLANATORY_MEMO_-_RESCIND_PREVIOUSLY_ADOPTED_RESOLUTION_-.pdf2.School District No. 35 - 2024 Eligible School Sites Proposal.pdf3.SD35 Letter to City - June 24, 2024.pdf1.MEDIA_RELEASE_-_CRIME_STATISTICS_INDEX_REFORM.pdf