2017 03 14 Draft Special Closed Minutes

COUNCIL MEETING MINUTES Special Closed Meeting Tuesday, March 14, 2017

In attendance: Mayor G. Moore and Councillor L. Dupont, Councillor M. Forrest, Councillor D. Penner, Councillor G. Pollock, Councillor D. Washington and Councillor B. West. Also in attendance: Chief Administrative Officer J. Leeburn. 1.

CALL TO ORDER 1.1

2.

Mayor G. Moore called the meeting to order at 8:02pm in the Heritage Room at City Hall, 2580 Shaughnessy Street, Port Coquitlam, BC.

ADOPTION OF THE AGENDA 2.1

Adoption of March 14, 2017 Closed Council Meeting Agenda It was moved and seconded that the March 14, 2017 Closed Council Meeting Agenda be adopted. Carried.

3.

VERBAL REPORT 3.1

4.

Labour Relations Update The CAO provided an update on an ongoing labour relations investigation and there was a general discussion of operations during the CAO’s recent vacation.

ADJOURNMENT 4.1

Adjournment of March 14, 2017 Closed Council Meeting It was moved and seconded that the March 14, 2017 Closed Council Meeting be adjourned at 9:39pm. Carried. Certified Correct,

_______________________ Mayor G. Moore

_______________________ Corporate Office Consultant

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