"February. lth, 1974.

City: does 1 not happen: to: be satisfied with, and: Alderman Ranger advised . che. has

sought | an ‘opinion: from: ao ‘solicitor: other than the City! $ with. respect: to the.
charge imposed. Alderman. Thompson s tated he + was opposed to the views of Alderman

Ranger and: ‘that he intended to vote against the motion. .
; The question was then called on the motion. of Aldermen Laking and Thompson,
@-; amended: | |
That the reports of the Finance Gommittee, dated December -31st, 1973, -and
January 31st, February 6th, and: February 7th, “1974, -recommending payment of
Accounts totalling ‘84, 914.30, 9427,4 434. 31, $95 308. 72, and- $74,747. 08, respectively,
be approved; except that Lists ing Ro. 7151 set forth in the February 7th, 1974,

Statement, being an account : payable to Construction Aggregates Ltd. for construc-

tion materials in the amount of $657. 45, be withheld. Carried.

RESOLUTIONS:

Moved by: Al dernan Laking: we . . Re: Dist.&.
Pt Moody
appnis.to

; Coq.& Dist.
That the concurrence of the Municipal Council of The Corporation of the Ci ty Hosp.Board —

Seconded by Alder man Keryluke:

of Port Coquitien is herewith « expressed to the appointnent of the folowing persons

to the Coquitlam and District “ospital Board:

i. Dr. ‘Tan Glen - city of Pert Moody;

Carried.

ee 2. Mr. Gordon Weightman - - District of Coquitlam.

Moved d by Alderman raboulay:

Mrs. Angus-
"74 City
appnt.to —
Coq.& Dist.
by-laws of, the Coquitlam and Hosp. Board.

, Seconded by Alderman Ranger: :

“That pursuant te Section 3 of Article LIE of the
District Hospital Society Hrs . Monica Angus, 715 Oughton Drive, Port Coquitiam,.
B. c. be hereby appointed to ‘the Board of Trustees for the calendar year 1974;

~ AND THAT the » Muniedpal Councils of the District ‘of coquitlan ‘and city of Port
Noody, and the Director of Electoral Area "BY of ‘the Greater Vancouver Regional
District be ‘Fequested tc to. express concurrence in ‘thts appointaent to the Coquitlam
and. District Hospital Board of trustees. _ _ Carried,

Prior to passage of “the § foregoing resolution, Alderman Traboutay stated he
felt ‘that all nenbers of Council recognized Mrs. , Angus’ service over > the past | two

years, ‘pointing 0 out that she has, now " accepted a third tern, “and conment.ing he was
~SUTe she will keep the council inforned of ‘the Soctety's s activities.

NEW BUSINESS:

: Alderman
had expected t to fi ind | a statistics report concern~Traboulay
re stats.
report~add. |

RCMP man.
tioned at the ‘previous Council meet! mB, and the City Clerk advised that the infor- power

| Alderman Praboulay stated he

ing the need for additional R. C. M. Pe “manpower on the: agenda this. evening as men~_

mation ‘had been placed in the usual location for + pick-up by ‘the public. Alderman