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DISTRICT OF COQUITLAM

TIN, BRUNETTE AVENUE, COQUITLAM, B.C, PHONE 526-3611

V3K tea September 28, 1977 yayor yt, TONN ~

m
REASE Remy POR THe ATTENTION Oe

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OUR FILE: 001-020

Mr. L. Pollock,

City Administrator,
City of Port Coquitlam,
2272 McAllister Street,
Port Coquitlam, B.C.
V3C 2A8

Subject:. Coquitlam Dyking District

Dear Sir:

Further to our meeting on the morning of September 26,
1377 during which we made final modifications to the inter~
municipal agreements relating to the dissolution of the
south section of the Coquitlam Dyking District, I wish to
advise you that at their meeting the same evening the
Municipal Council adopted the following resolution:

“THAT the District of Coquitlam agrees to the dissolution
ef the south section of the Coquitlam Dyking District and
the transferring of its assets and liabilities to each
municipality; and THAT the District agrees to accept the
dyke and lands located within its boundaries; and THAT
the District of Coquitlam enter into an agreement with
the City of Port Coquitiam in the form attached to this
report and such agreement shall become binding upon the
District when duly executed and delivered for and on
behalf of the Corporation by the Mayor and the Municipal
Clerk who are specifically authorized to sign the same
and affix the corporate seal thereto and to deliver the
same and that all as the act and deed of the District of
Coquitlam."

For your further information, I attach a copy of the
agreement referred to in the resolution and would advise
you that at this time the District will be prepared to
execute this document at your pleasure.

m_ ly,

AP/bb A. Phillips, P. Eng.,
ee: Municipal Engineer

V, Borchy -

E,W. Bonham