{Purchase of
4Fire Truck

j- down payment

1978 Surplus.

{Fin. Comm.,
‘tStmt. of A/C
jPayable —
-4ADec. 12/78

-. {Dec. 14/78 re
{Ad - B.C.
Bus. Magazine.

December 18th, 1978.

Prior to passage of the foregoing resolution Alderman Wright gave
an outline of the background of the requirement for the new fire truck
and specified the safety features included in the 85—foot Aerial Platform.
BY-LAWS:

Alderman Laking stated in his opinion the initial payment of $22,000.00
for the purchase of the fire truck should come out of the 1978 budget
with the remainder to be included in the 1979 Provisional Budget.

Moved by Alderman Laking:

Seconded by Alderman Keryluk:

That the initial payment of $22,000.00 for the purchase of a new
fire truck as described by the Building and Protection Committee in
their report under date of December 15th, 1978 be taken out of the
surplus from the 1978 Provisional Budget.

Carried.
REPORTS:

From the Finance Committee, December 12th, 1978 being Statements of

Accounts Payable in the amount of $529,361.29.

Moved by Alderman Ranger:

Seconded by Alderman Keryluk:

That the report of the Finance Committee, December 12th, 1978 being

Statements of Accounts Payable in the amount of $529,361.29, be approved.

Carried.

Comm. Dev. Comm. , From the Community Development Committee, December 14th, 1978

advising of a meeting held on December 12th, 1978 with a representative

of B.C. Business Magazine who informed the Committee thai this publication
will be doing a feature article on Port Coquitlam in their February

issue and asking the City to purchase an advertisement in this issue.

The Committee recommends that the City participate in this advertising
and would like authorization to spend up to a maximum of $1,500.00 to
advertise in this issue.

Moved by Alderman Traboulay:

Seconded by Alderman Wright:

That as recommended by the Community Development Committee, December

14th, 1978 the City place an advertisement in the February {issue of the

B.C. Business Magazine;

AND THAT the Committee be authorized to spend up to a maximum of

$1,500.00 for the advertisement.