Item 1

1. Call to Order
Resolution to Go into Committee of the Whole

1.1 Recommendation:
THAT Council go into Committee of the Whole.

Item 2

Public Input

Item 4

4. Adoption of Minutes
Pages 3-10
4.1 File: 01-0550-03-02
Recommendation:
THAT the minutes of the Special Council (Committee of the
Whole) meeting

Item 6.1

Report: Councillor Diana Dilworth, Chair, Secondary Suite Task
Force, dated January 23, 2017
File: 01-0370-20-22/2001

Recommendation:
THAT Secondary Suite Task Force Recommendations
1 to 12 presented in the report dated January 23, 2017 from
Councillor Diana Dilworth, Chair, Secondary Suite Task
Force regarding Secondary Suite Task Force Final Report
be endorsed and referred to staff for action.

Item 6.2

Report: Development Services Department, dated
February 27, 2017
File: 13-6750-06

Recommendations:
THAT the City’s participation in the BC Ale Trail destination
marketing campaign in 2017 be endorsed as recommended
in the report dated February 27, 2017 from Development
Services Department regarding BC Ale Trail 2017
Participation;
AND THAT the report be referred to the Tourism Committee
for consideration of opportunities within the campaign to
best promote Port Moody tourism;
AND THAT a budget of $5,000 for the City’s 2017
participation in the BC Ale Trail destination marketing
campaign be referred to the Finance Committee to identify
an appropriate funding source.

Items 7 - 9

7. Rise and Report
7.1 Recommendation:
THAT the recommendations approved at the Committee of
the Whole Meeting of March 7, 2017 be ratified.

8. Legislative Matters

9. Adjournment