AGENDA For: REGULAR COUNCIL MEETING
——SS

March 6th 19 78

Description of Item Notes

CONFIRMATION OF MINUTES:

Regular meeting held on February 20th, 1978.

BY-LAWS :

No. 1584 -— Block 5, Plan 2392 Road Closure By-law, 1978.
- Final Reading.

No. 1585 ~ South Trunk Watermain Expenditure from Water Works By-law
No. 517 By-law, 1978 - Ist Three Readings.

No. 1586 ~- South Trunk Watermain Expenditure from Security Issuing
By~law No. 966 By~law, 1978 - 1st Three Readings.

No. 1587 -— Port Coquitlam Refuse Materials Collection, Removal and
Regulation By-law, 1976, No. 1426, Amendment By-law, 1978
- lst Three Readings.

RESOLUTIONS:

Re: Road Closure.

CORRESPONDENCE:
S.D.#43 Joint Fam. Div. Comm., Feb. 23/76 rv: 1978 Budget.

S.D.#43 Joint Fam. Div. Comm., Feb. 22/78 re Appointments.
Mr. D. Claggett, February 28/78 re Winter Carnival Parade.

Mr. D. Claggett, February 28/78 re Mayor and Aldermen in'Winter
Carnival Parade.

Mr. E. Nikolopoulos, February 23/74 re Extension of Casa Roma
Restaurant Facilities.

Touche Ross Limited, March 2/78 re PoCo Valley Golf Club.

Fed. of Canadian Municipalities, March 1/78 re 1978-79 Fees.

Corp. of the Dist. of Maple Ridge, Feb. 23/78 re Fraser Riv. Raft Rac
L.M.P.A.A., Fabruary 14/78 re Meeting.

REPORTS:

Finance Committee ~ Statement of Accounts Payable:~
February 21, 1978.

Ald. E.W. Mabbett, February 23/78 re $.D.#43 Taxes.

Ald. L.M. Traboulay/Rep. FVRL Board re FVRL Budget.
Planning & Zoning Comm., March 3/78 - Eight separate reports re
various matters.

Public Works Comm., March 3/78

Envir. Prot. Comm., March 3/78 re 3600 block Hamilton Street.
Bldg. & Prot. Comm., March 3/78 re Northside Fire Hall.

City Administrator, March 3/78.

Fire Chief, March 3/78 re Spring Burning.

NEW BUSINESS:

MONTHLY REPORTS ~ INFORMATION ONLY:

Fire Department, February, 1978 report.

Inspection Department, February, 1978 report.

ADJOURNMENT :

Open Question Period.

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