EN DA For: prouLAR COUNCIL MEETING

May i7th

Description of Item

CONFIRMATION OF MINUTES:

‘Regular meeting held on May 10th, 1976.

CORRESPONDENCE & REPORTS FOR INFORMATION:

Fire. Chief - April, 1976 report - Fire Department.

Royal Canadian Mounted Police, May 5/76 - April, 1976 Municipal
Policing Report.

‘UNFINISHED BUSINESS:

City Clerk, May 13/76 re Alderman Ranger —- Notice of Motion -
Lougheed: Highway construction.

REPORTS:

Finance Committee, Statements of A/C's payable:
(a). May 6/76;
(b) May 13/76.
. Planning & Zoning Committee, May 13/76.
‘Leisure Activities Committee, May 13/76.

Public Works & Leisure Activities Committee - NOTE to be distributed
separately.

Fire Prevention Officer, May 11/76 - application for burning permit.
RESOLUTIONS:

Re: Resolution to UBCM '76 Convention - grant in lieu of fines.
BY-LAWS:

No. 1443 - Library Lease - Ist 3 readings.

No. 1444 - Council Indemnity - final passage & adoption.

Prior to submission at a Public Hearing scheduled to be held on May
31/76, By-law No. 1446, proposed to amend the "City of Port Coquitlam
Zoning By-law, 1969, No. 918" is avaiiable for lst 2 readings.

NEW BUSINESS:

ADJOURNMENT.

Open Question Period.