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DRAFT RESOLUTION

That the appointment of F.E. Peters, P.Eng., City Engineer, as
Approving Officer for the Corporation of The City of Port Coquitlam be
terminated;

THAT T.C. Chong, P.Eng., Deputy City Engineer/Operations Manager be a ro
appointed Approving Officer effective .mmediately; os

aS AND THAT the Land Title Office be so advised.