SPECIAL COUNCIL MEETING
AGENDA

Monday, October 21, 2024

4:15 P.m. - 5:15 P.m.

Remote Video / Teleconference

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1.

ADOPTION OF AGENDA

RECOMMENDATION:

THAT the October 21, 2024 special meeting agenda be adopted as circulated.

2.

COMMITTEE OF THE WHOLE

A Committee of the Whole meeting provides Council a greater opportunity to speak to and debate specific agenda items.

RECOMMENDATION:

THAT Council commence Committee of the Whole.

2.a

Fraser Highway One-way Utilities and Public Realm Project Update - 10 minutes

David Pollock, Director of Engineering, Parks & Environment

2.b

Business Improvement Area - Authority and Revenue Collection Process - 15 minutes

Darrin Leite, Director of Corporate Services
Kelly Kenney, Corporate Officer

3.

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:

(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.