City of Port Moody
Special Council
Agenda

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Brovold Room
3rd Floor, 100 Newport Drive, Port Moody

1.
Call to Order

 

1.1
Territorial 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.

1.2
Appointment of Acting Corporate Officer

 

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)(l) – discussions with municipal officers and employees respecting municipal objectives, measures, and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report].

3.
New Business

 

3.1
Strategic Planning Discussion

 

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

4.
Adjournment

 
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