Por: REGULAR COUNCIL MEETING

January 10th

Description of Item

CONFIRMATION OF MINUTES:

(a). Regular meeting held on December 20th, 1976.
‘(b) Special meeting held on December 29th, 1276.
(c) Inaugural. Statutory Meeting held on January 3rd, 1977.

BY-LAWS:

Ne. 1495-Business Licence Amendment-final Passage and adoption.
No. 1496-Temporary Loan - lst 3 readings.
No. 1497-Bldg. & Plumbing Code Administration - Ist 3 readings.

Prior to submission at a Public Hearing scheduled to be held on Jan.
31/77, By-law #1498, proposed to repeal By-law No. 918 and all
amendments thereto may be given lst 2 readings.

RESOLUTIONS:

Official Signing Officers, etc.
Acting-Mayors ~ 1977.
1977 Provisional Budget.

(a) Re: Appointment City Solicitor ~ 1977.
(b) Re: Appointment City Auditors - 1977.

CORRESPONDENCE & PETITIONS:

City of Port Moody, Dec. 22/76 re Regional Auditorium.
Kinsmen Club of Port Coquitlam, Jan.3/77 re Heritage Day.

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REPORTS:

Finance Committee - Statements of Accounts Payable:
(a) Dec.23/76;
(b) Dec. 31/76.

Public Works Cummittee, Dec.21/76.
City Administrator:

(a). Jan.6/77;

4b). Jan.7/77.

City Clerk:

fa) Jan.5/77 re Pigeon By-law;
“(b) Jan.5/77 re Business Licence Fee —- Trailer Court.

Fire Department ~ December/76.
o huilding: Permits: Issued ~ December/76.

Socier™ for ‘the Prevention ‘of Crueity. to.Animals, Jan. Ve ALTT ~
December/7- arvice report — pound operation.

ADJOURNMENT,

Open Question Period.