Items 1 & 2

1. Call to Order
2. Unfinished Business
J. Peachy Delegation Request from July 22, 2014
File: 0230-01
Request:
Funding of up to $1,500 for the Green, Bicycle, Wind Solar Powered
Sound Stage.
Council direction is requested.

Item 3.1

AND THAT the Procedures for Council Consideration of Port Moody
Police Board Budget Corporate Policy as amended and outlined in
the July 14, 2014 Financial Services report be approved.
AND THAT the Tangible Capital Asset Corporate Policy as
amended and outlined in the July 14, 2014 Financial Services report
be approved.

THAT staff be directed to establish a Mobile Food Vendors Program
for Port Moody based on Council direction provided at the
Committee of the Whole meeting held on July 22, 2014.
THAT the following recommendations from the Committee of
the Whole meeting of July 22, 2014 be ratified:
2015-2019 Budget
Guidelines
THAT the following amendments be made to the draft 2015
Financial Plan Guidelines for Staff:
On page 13, change “would it be” to “which is” in point 5 of
section 2;
In section 3, change “an operating budget” to “a maximum
operating budget”; and
In section 3, change “at 1.5%” to “of 1.5%”.
THAT the 2015 – 2019 budget guidelines, including the addition of
the 2019 proposed tax increase, as outlined in the July 14, 2014
Financial Services report be approved.

Item 3.2

Report: Economic Development Committee Chair, dated July 22, 2014 File: 0360-20-03 Recommendation: THAT $2,000.00 from Council Contingency be allocated to fund the High Technology Park Leadership Synergy Session as recommended in the report dated July 22, 2014 from the Economic Development Committee Chair regarding High Technology Park Leadership Synergy Session.

Item 3.3

Report: Corporate Services, Communications & Civic Engagement Division, dated July 23, 2014
File: 19-1360-01 Recommendation: THAT Council confirm the feedback received from workshops held February 25, 2014 and May 13, 2014 for staff implementation.