. AGENDA ITEM

CORMEINTS .

&.

9.

10.

Open Question Period.

REGULAR MEETING - NOVEMBER 26TH, 1973

CONFIRMATION OF MINUTES:

Regular meeting held on November 19th, 1973.

UNFINISHED BUSINESS:

Alderman P.A. Meyer - Notice of Motion re Mary. Hill park land.

Mrs. M. Angus, Nov. 23/73, Coquitlam & District Hospital Society
Board Representative re reports, etc. — Board meetings.

CORRESPONDENCE & PETITIONS: .

Howard Paish & Associates, Nov. 9/73 re "A Resource Management &
Social Perspective on the Coquitlam River" study undertaken for
the Intermunicipal Environment Committee. :

Mrs. C.V. Ryan, Nov. 20/73 - letter of thanks =-Fire Department
service.

REPORTS:

Finance Committee - Statements of Accounts payable - Oct.31; & Nov.14
& 15/73. ;

Planning & Zoning Committee, Nov.23/73. a
Recreation Committee, Nov. 23/73.

City Engineer, Nov. 23/73 re mininun frontage requirement-Subdiv.Lot .
161, Plan 42669.

BY-LAWS :
No. 1284 - Zon.Amendment - third reading.
No. 1285 - Zon.Amendment - third reading.

No. 1287 ~- Land Use Contract #5 Authorization — third reading.

Ne. 1288 - Subdivision of Land Amendment - final ‘passage & adoption.

No. 1291 - Assignment of Duties Amendment - first three readings. (see
accompanying memorandum from City Clerk, Nov. 23/73 ra By-law #1291).

NEW BUSINESS:
ADJOURNMENT.