AGENDA ITEM

REGULAR MEETING - JANUARY 15TH, 1973

CONFIRMATION OF MINUTES:
Regular meeting held on Necember 18th, 4972.

Statutory Inaugural Meeting held on January 8th, 1973.
DELEGATIONS: :

Mr. Hugh Powell, Jan. 7/73 re lane and: drainage problems.
‘|Mr. Ken:Crawford re lane encroachment. .
UNFINISHED BUSINESS:

1973 Provisional Budget. :

CURRESPONDENCE & REPORTS FOR INFORMATION:

Fire Chief, Jan. 11/73 '- Dec./72 & annual Reports - Fire. Department.

Senior Building Inspector - December, 1.972 and annual Report ~
building permits issued. .

By-law Enforcement Officer, Dec.31/72 = December/72 report -
Inspection Department.

Royal Canadian Mounted Police, Jan.9/73 - December, 1972 Municipal
‘Policing Report.

B.C. Society for the Prevention of Cruelty te Animals:
(a) Pounc Operation - November & Receeber, 1972;
(b) Pound Operation - annuat Report.

CORRESPONDENCE & PETITIONS:

Municipal Officers’ Association of British Columbia, Jan. 3/73 -
letcer co Mre. J.E. Fraser re B.C. Municipal Administration Course.

Lower Mainland Municipal Association - Advance Notice of Mzcting.

Fraser Valiey Regional Library, Dec. 19/72 - New Registracion
Procedure. *

Mrs. T. Wright, Jan. 7/73 re “Fish" organization.

REPORTS :
Finance. Committee ~ Statement of Accounts payable:
December 31/72;
December 31/72;

December 22/72;

December 21/72;
December 15/72.

Parks & Recreation Committee.
City Administrator, Jan. 11/73 .

City Clerk, Jan. 10/73 ~ Change in By-laws ~ ‘Fraser River Harbour
Comission.

City Clerk, Jan. 10/73 ~ Release of Kight-of«Way.

City Clerk, Jan. 11/73 - Proposed property exchange.

RESOLUTIONS:
Re: Appointment of Acting-Miyors ~ 1973.

.€a) Appointment of City Solicitor for 1973.
(b) Appointment of City Auditer for 1973.

BY-LAWS: ; oo

No. 1224 - Fire Prevention Amendment - lst 3 readings.

No. 1225 ~ Plumbing Amendment -- 1st 3 readings.

No. 1226 ~ Sign Amendment - lat 3 readings.

No. 1227 ~ Morrison Street Highway Reservation Release - lst 3
readings. :

NEW BUSINESS:
ADJOURNHENT.
Open Question Period.