August 3rd, 1976

Seconded by Alderman Traboulay:

That the resignation of Mrs. Monica D. Angus from her seat on the
Coquitlam and District Hospital Board, July 27th, 1976, be accepted with
regret;
AND THAT a letter of appreciation for the excellent job done be
forwarded to Mrs. Angus.
Carried.
Mayor Campbell advised that he would welcome any suggestions of
names for a replacement within the next two weeks if possible.
REPORTS:
Finance Comm. From the Finance Committe, dated July 16th, July 22nd, and July
Statement of
‘A/Cs payable 29th recommending Payment of Accounts totalling $377,907.20, $282,920.53
and $61,882.81 respectively,

Moved by Alderman Traboulay:

Seconded by Alderman Keryluk:

That the reports of the Finance Committee, dated July 16th, July
22nd, and 29th, 1976 recommending payment of Accounts totalling $377,907.20,

$282,920.53 and $61,882.81, respectively, be approved.

i Carried.

Finance Comn, From the Finance Committee, July l6th, 1976 with respect to raising

re Parkland
Acquisition & the building permit fee for park land acquisition and development and

Dev. Fee on
‘Bldg. Permit recommending an increase of $200.00 per unit (from the present $250.00
{

per unit) for the remainder of the year effective as soon as the necessary
By-law can be passed, and advising that additional documentation has
been requested from the Leisure Activities Committee and, upon the
receipt and review of same, a futher recommer.dation will be forthcoming

later in the year.

Moved by Alderman Ranger:

Seconded by Alderman Laking:

That the recommendation of the Finance Committee, July 16th, 1976
with respect to an increase of $200.60 per unit in the building permit
fee for park land acquisition for a total fee of $450.00 per dwelling
unit to be effective as soon as the necessary By-law is passed.

Carried,

Planning & Zon. From the Planning and Zoning Committee, July 19th, 1976 with respect

Comm. re R#20/76-
Gordon Ave. to an application (Ri20/76) to rezone a parcel of land on Gordon Avenue

from RS-1 (One Family Residential) to RM-3 (Intermediate Density Apartment