AGEN DA For: REGULAR COUNCIL MEETING

January l4th, 198¢_

Deseription of Item Notes

CONFIRMATION OF MINUTES: - Regular Meeting held January 7th, 1980.

BY--LAWS:
No. 1725 - Temporary Loan By-law, 1980 — Final Reading.

No. 1726 - Statutory Right-of-Way Acquisition Authorization B/L,
1980 - Ist Three Readings.

CORRESPONDENCE:

Port Coquitlam Elks Club, January 4th, 1980 re Tag Day.
Western Association for Youth, January 9th, 1980 re Lottery.

Canadian Transport Commission, December 14th, 1979.~ Mr. J.J. Eisler,
Regional Manager. .

{Assistant Deputy Miniscer, Jean Charron, Transport Canada re
Disaster Planning. .

Mrs. G.J. Bowen, 1442 Delia Drive, re Access to Hazel Trembath
Elem. School.

REPORTS:
Finance Committee, Scmt. of Acets. Payable: December 31st, 1979.

Concession Operations ~ a) City Administrator, January llth, 1980.
Port Recreation Centre. b) City Clerk, January 7th, 1980.

-- {Building & Protection Committee and Public Works Committee, January
10th, 1980 - Cost Estimates for Pumping Station at Harbour &
Dominion Avenue.

Public Works Conmittee, January llth, 1980.

City Engineer, January 10th, 1980 re Offsite Drainage Requirements
for C.P.R.

City Administrator, January lich, 1989 re Carnival Rides for May Day.
City Administrator, January llth, 1980 re Conferences & Seminars.

City Administrator, January lick, 1980 re Grant Request ~ All Weather
Soccer Field Reeve Street.

City Administrator, January 10rh, 1980 re UBCM Membership.

City Clerk, January .lith, 1980 re Industrial Subdivision -
Huntington Rubber Property,

NEW BUSINESS:

.|MONTHLY REPORTS -- INFORMATION ONLY.

§.P.C.A., December 1979, report.
Inspection Department, December, 1979, report.
Fire Department, January 10th, 1986, report.
ADJOURNMENT:

Open-Question Period.