City of Port Moody
Special Council
Agenda

Tuesday, June 06, 2023

4:00 P.m. - 6:30 P.m.

Brovold Room

3rd Floor, 100 Newport Drive, Port Moody

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1.

Call to Order

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

3.1

Agenda

• Recommendation:

  
  THAT the agenda of the June 6, 2023, Special Council (to Close) meeting be adopted as circulated.

4.

General Matters

4.1

Resolution to Exclude the Public

• Recommendation:

  
  THAT, pursuant to section 90 of the Community Charter, this Special Meeting of Council be closed to the public as the subject matters being considered relate to the following:

  • 90(2)(b) – the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.

5.

New Business

5.1

Intergovernmental Negotiations

Closed to the public pursuant to section 90(2)(b) of the Community Charter.

6.

Release of Closed Items

7.

Adjournment