City of Port Moody
Special Council
Agenda

-
Electronic Meeting via Zoom

1.
Call to Order
 

2.
General Matters
 

2.1
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(1)(c) – labour relations or other employee relations; and
    • 90(1)(k) – negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

3.
Adoption of Minutes
 

3.1
Minutes
 

Minutes of the following Closed Council meetings:

  • Closed Council - March 10, 2020;
  • Closed Council - March 17, 2020;
  • Closed Council - April 7, 2020;
  • Closed Council - April 14, 2020;
  • Closed Council - April 21, 2020;
  • Closed Council - April 28, 2020;
  • Closed Council - May 12, 2020; and
  • Closed Finance Committee - February 18, 2020.

4.
Unfinished Business
 

5.
New Business
 

5.1
Proposed Provision of a Municipal Service
 

Closed to the public pursuant to section 90(1)(k) of the Community Charter. 

5.2
Proposed Provision of a Municipal Service
 

Closed to the public pursuant to section 90(1)(k) of the Community Charter. 

5.3
Proposed Provision of a Municipal Service
 

Closed to the public pursuant to section 90(1)(k) of the Community Charter. 

5.4
Proposed Provision of a Municipal Service
 

Closed to the public pursuant to sections 90(1)(c) and (k) of the Community Charter. 

6.
Intergovernmental and Personnel Issues
 

6.1
Labour Relations
 

Closed to the public pursuant to section 90(1)(c) of the Community Charter. 

7.
Information Items
 

8.
Release of Closed Items
 

9.
Adjournment
 

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