City of Port Moody
Special Council
Post-Meeting Agenda

Tuesday, January 18, 2022

7:00 P.m. - 9:00 P.m.

Electronic Webinar via Zoom

---

1.

Call to Order

You can watch the livestream of this meeting at portmoody.ca/watchlive or join the webinar at portmoody.ca/join.

1.1

Request to Extend HSS Task Force to 2022

On-Table Report: Councillor Hunter Madsen, dated January 17, 2022

• Recommendation(s):

  
  THAT Council extend the HSS task force term until June 2022, as recommended in the report dated January 17, 2022 from Councillor Hunter Madsen, chair of the HSS task force, regarding Request to Extend HSS Task Force to 2022.

2.

General Matters

2.1

Resolution to Go Into Finance Committee

• Recommendation(s):

  
  THAT Council go into Finance Committee.

3.

Finance Committee

3.1

Contract Awards Over $200,000 – July 1, 2021 to December 31, 2021

Memo: Finance and Technology Department – Corporate Purchasing and Risk Management Division, dated January 6, 2022

• Recommendation(s):

  
  THAT the memo dated January 6, 2022 from the Finance and Technology Department – Corporate Purchasing and Risk Management Division regarding Contract Awards Over $200,000 – July 1, 2021 to December 31, 2021 be received for information.

3.2

2022-2026 Capital Budget Follow-up

Report: Finance and Technology Department – Financial Services Division, dated January 6, 2022

• Recommendation(s):

  
  THAT the listed 2022 projects be approved as recommended in the report dated January 6, 2022 from the Finance and Technology Department – Financial Services Division regarding the 2022-2026 Capital Budget Follow-up.

4.

Rise and Report

4.1

Resolution to Adopt Finance Committee Report

• Recommendation(s):

  
  THAT the recommendations approved at the Finance Committee meeting of January 18, 2022 be ratified.

5.

Adjournment