Item 1

1. Call to Order
Introduction of
Art at Council

1.1 Verbal Report: Mayor Clay
File: 7705-01

Item 2

Public Input

Item 3

3. General Matters
Delegation –
Tri-Cities
Community TV
Society
Pages 5-6
3.1 Delegation Application: Geoff Scott, dated December 23, 2013
File: 0230-20
Request:
Financial or in-kind assistance of $15,000.

Delegation –
Christmas
Kettle Mayoral
Challenge
Pages 7-8
3.2 Letter: Nadine March, Salvation Army, dated January 2, 2014
File: 0230-20

Delegation –
Pink Shirt Day
Pages 9-10
3.3 PowerPoint Presentation: Dave Teixeira
Delegation Application: Dave Teixeira, dated January 17, 2014
File: 0230-20
Request:
THAT February 26, 2014 be proclaimed Pink Shirt Anti-Bullying Day.

Delegation –
Belkorp
Environmental
Services Inc.
Pages 11-12
3.4 E-mail: Nancy Grenier, dated August 22, 2013
Delegation Application: Belkorp Environmental Services Inc., dated
August 22, 2013
File: 0230-20

Delegation –
Tri-Cities
Homelessness
and Housing
Task Group
Pages 13-14
3.5 Delegation Application: Tri-Cities Homelessness Housing Task Group,
dated January 27, 2014
File: 0375-20-29

Delegation –
Pocomo Meals
on Wheels
Society
Pages 15-18
3.6 Letter: Pocomo Meals on Wheels Society, dated January 24, 2014
Delegation Application: Pocomo Meals on Wheels Society, dated
January 24, 2014
Grant Application Form: : Pocomo Meals on Wheels Society, dated
January 24, 2014
File: 0230-20
Request:
Funding of $1,016.25 in support of operations in Port Moody.

Items 4 & 5

4. Legislative Matters
Minutes
Pages 19-30
4.1 File: 0550-05
Recommendations:
THAT the minutes of the Regular Meeting of Council held
Tuesday, January 28, 2014 be adopted.

5. Unfinished Business
Dancing 4 a
Change Society
– Request for
Inlet Theatre
Rental Fee
Waiver
Pages 31-32
5.1 Delegation Application: Dancing 4 a Change Society, dated
January 9, 2014
E-mail: Manager of Cultural Services, dated January 13, 2014
File: 0230-20-02
Response to Delegation Request
THAT the Inlet Theatre Rental Costs of $1,219.03 for the Dancing 4 a
Change Gala Fundraiser on February 1, 2014 be waived.
Council direction is requested.

Items 8

Reports from Council
8.1 Council Verbal Reports
8.2 Staff Verbal Reports

Items 10 & 11

10. Public Input

11. ADJOURN