City of Port MoodyRegular CouncilAgendaTuesday, December 10, 2024 7:00 P.m. - 10:00 P.m.Council Chambers100 Newport Drive, Port Moody1.Call to Order You can watch the livestream of this meeting at portmoody.ca/watchlive or join the webinar at portmoody.ca/councilmeetings.This meeting is open to the public for in-person attendance in Council Chambers at100 Newport Drive, Port Moody.2.Territorial Land Acknowledgement The City of Port Moody carries out our business on the ancestral and unceded homelands of the kʷikʷəƛ̓əm (Kwikwetlem), səlilwətaɬ (Tsleil-Waututh),xʷməθkʷəy̓əm (Musqueam), Sḵwx̱wú7mesh (Squamish), q̓ic̓əy̓ (Katzie),qʼʷa:n̓ ƛʼən̓ (Kwantlen), qiqéyt (Qayqayt), and Stó:lō (Sto:lo) Peoples, and extends appreciation for the opportunity to work on this territory.3.Adoption of the Agenda 3.1Agenda Recommendation(s):THAT the agenda of the December 10, 2024, Regular Council meeting be adopted as circulated.4.Public Input Please go to portmoody.ca/councilmeetings for information on how to participate.As a reminder to members of the public, while we encourage civic engagement and welcome your participation in the public portion of our meeting, there are expectations regarding appropriate conduct and decorum at Council meetings. We ask all members of the public to ensure that matters raised with Council are constructively focused on issues and not individuals and that any engagement with or about City staff or Council is addressed in a manner that is consistent with these expectations so that we can all engage in this space in a manner that is respectful and constructive, and abides by the City’s Respectful Communications Policy and Respectful Workplace Policy.4.1 Verbal Submissions: Members of the public wishing to address Council during the Public Input period will be allowed two minutes to speak.4.2 Written Submissions: Written Public Input submissions will be provided on-table in accordance with Corporate Policy – 01-0550-2023-01 – Public Input – Written.Recommendation(s):THAT Written Public Input submissions provided in the on-table package dated December 10, 2024, be received for information.5.General Matters 5.1Art at Council Verbal Report: Councillor Amy Lubik, Chair, Arts, Culture, and Heritage Committee5.2Special Presentation Presentation: Mayor Lahti5.32024 Staff Long Service and Retirement Recognitions Presentation: Mayor Lahti5.42024 Highlights Presentation: Mayor Lahti6.Adoption of Minutes 6.1Minutes Recommendation(s):THAT the minutes of the following meetings be adopted: Special Council – October 15, 2024; Public Hearing – November 5, 2024; Special Council – November 5, 2024; Special Council (to Close) – November 12, 2024; Regular Council – November 12, 2024; Special Council (to Close) – November 19, 2024; Special Council (to Close) – November 21, 2024; Special Council (to Close) – November 26, 2024; Regular Council – November 26, 2024; and Special Council – December 3, 2024. 7.Consent Agenda 8.Items Removed from the Consent Agenda 9.Legislative Matters 9.12025 Acting Mayor Schedule Verbal Report: Mayor Lahti9.2Council Member Appointments to 2025 Statutory, Regional, and Local Committees Verbal Report: Mayor Lahti9.3Chair and Vice-Chair Appointments to 2025 Standing and Select Committees Verbal Report: Mayor Lahti10.Unfinished Business 11.New Business 12.Other Business 13.Verbal Reports from Council and Staff 13.1Council Verbal Reports 13.2Staff Verbal Reports 14.Information Items 15.Public Input Please go to portmoody.ca/councilmeetings for information on how to participate.As a reminder to members of the public, while we encourage civic engagement and welcome your participation in the public portion of our meeting, there are expectations regarding appropriate conduct and decorum at Council meetings. We ask all members of the public to ensure that matters raised with Council are constructively focused on issues and not individuals and that any engagement with or about City staff or Council is addressed in a manner that is consistent with these expectations so that we can all engage in this space in a manner that is respectful and constructive, and abides by the City’s Respectful Communications Policy and Respectful Workplace Policy.Members of the public wishing to address Council during the Public Input period will be allowed two minutes to speak.16.Adjournment No Item Selected This item has no attachments.