Item 1

Call to Order

Resolution to Go into Committee of the Whole

1.1 Recommendation:
THAT Council go into Committee of the Whole

Item 3.1

Delegation – Glenayre Community Association

Presentation: Glenayre Community Association
Delegation Request: Carmela Thomson
File: 01-0230-01

Options:
1. THAT the delegation be received for information and
the delegates thanked for their presentation.

2. THAT staff report back on the delegation request at a
subsequent Council meeting.

3. THAT the delegation request be placed on a
subsequent Council agenda for consideration.

Item 3.2

Delegation – Request for Port Moody to Support National Universal Pharmacare

Presentation: Dr. Amy Lubik and Edith MacHattie
Delegation Request: Dr. Amy Lubik
File: 01-0230-01

Options:
1. THAT the delegation be received for information and
the delegates thanked for their presentation.
2. THAT staff report back on the delegation request at a
subsequent Council meeting.
3. THAT the delegation request be placed on a
subsequent Council agenda for consideration.

Item 3.3

Delegation – City of Port Moody Engineering and Operations Department

Presentation: Jordan Burgess, Superintendent, Shared Services
Delegation Request: Jordan Burgess and Jeff Moi
File: 01-0230-01

Options:
1. THAT the delegation be received for information and
the delegates thanked for their presentation.
2. THAT staff report back on the delegation request at a
subsequent Council meeting.
3. THAT the delegation request be placed on a
subsequent Council agenda for consideration.

Item 3.4

Delegation – Rocky Point Seadoo Rentals

Presentation: David Nonis
Delegation Request: David Nonis
File: 01-0230-01

Recommendation:
THAT the delegation be received for information and the
delegates thanked for their presentation.

Item 4.1

Adoption of Minutes
File: 01-0550-03-02

Recommendation:
THAT the minutes of the Special Council (Committee of the
Whole) meeting held on Tuesday, April 17, 2018 be adopted.

Item 6.1

New Business

2017 Fire Rescue Community Report

Presentation: Fire Chief
Report: Fire and Rescue Services Department, dated
May 7, 2018
File: 14-7200-05/Vol 04

Recommendation:
THAT the report dated May 7, 2018 from the Fire and Rescue
Services Department regarding 2017 Fire Rescue Community
Report be received for information.

Item 6.2

Social Signalling – Proposal to Test a Low-Cost Alternative to Conventional Traffic-Calming Infrastructure

Report: Councillor Hunter Madsen and Councillor Rob Vagramov,
dated May 6, 2018
File: 01-0530-01/2018

Recommendation:
THAT staff report back on costs and options for locations,
messaging, and signage format for alternative traffic-calming
measures as recommended in the report dated
May 6, 2018 from Councillor Hunter Madsen and
Councillor Rob Vagramov regarding Social Signalling –
Proposal to Test a Low-Cost Alternative to Conventional
Traffic-Calming Infrastructure.

Items 7.1 & 9

7. Rise and Report

Adoption of Committee of the Whole Report

7.1 Recommendation:
THAT the recommendations approved at the Committee of
the Whole meeting of May 15, 2018 be ratified.

9. Adjournment