AGENDA For: REGULAR COUNCIL

MEETING

February Sth , 1979

‘ Description of Item

Notes

CONFIRMATION OF MINUTES:

Regular Council Meeting held on January 29th, 1979 and a Special
Council held on January 25th, 1979.

SPECIAL PRESENTATION:

Kinsmen Club of Port Coquitlam - donation of $1500.00 to Port
Coquitlam's Canadiana section.

SPECTAL HEARING:
re Business Licence - PoCo Billiards and Recreation.
BY-LAWS:

No. 1653 - Discotheque Regulation By-law, 1978, No. 167%,
Amendment By~law, 1979 ~ lst Three Readings.

No. 1654 - Traffic Regulation By-law, 1971, No. 1117. Amendment
B/L, 1979 - Ist Three Readings.

CORRESPONDENCE :

Boy Scouts of Canada, January 27th, 1979 re Paruie.

Boy Scouts of Canada, re PoCo Trek.

United Way of the Lower Mainland, January 26th, 1979 re
Representative.

District of Mission, January 23rd, 1979 re Annual General Meeting
of the Lower Mainland Municipal Association.

REPORTS:

Finance Committee Stmt. of Accts. Payable:
a) Dec. 29/78 b) Jan. 23/76 c) Jan. 30/79

Alderman E.W. Mabbett, re B.C. Development Corporation.
Public Works Committee, January 3lst, 1979

Public Works Committee, February lst, 1979 re Proposals for
Mapping of City.

Bldg. & Prot. Committee, February 2nd, 1979 re Street Naming.

Leisure Activities Committee, February lsat, 1979 re
1979 Provisional Budget.

City Engineer, February lst, 1979 re Certification cf Costs for
Local Improvement Works.

City Administrator, February lst, 1979 re Dyke Construction —
Hyde Creek.

City Administrator, January 24th, 1979 re Western Canada Turf
Grass Conference.

NEW BUSINESS:

MONTHLY REPORTS - INFORMATION ONLY:

R.C.M.P., December, 1978 report.

ADJOURNMENT:

Open Question Period.