NOTICE OF MEETING

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

A G E N D A

DATE:	Thursday, December 10, 1998
TIME:	9:30 a.m.
PLACE:	Committee Room No. 1 Third Floor, City Hall

Actions of this meeting. Decisions (Minutes) of this meeting.

ADOPTION OF MINUTES

The minutes of the meeting of November 19, 1998, to be adopted.

1. Renewal of Musqueam Service Agreement

The attached Administrative Report, dated November 27, 1998, refers.

Interested parties have received a copy of the report and may wish to speak.

2. Vancouver Economic Development Commission - Contract Renewal

The report will be distributed when available.

Representatives of the Vancouver Economic Development Commission will be attending and wish to speak.

3. Vancouver Police Board - 1999 Operating Budget

The report will be distributed when available. The Minutes of the Vancouver Police Board meeting of November 30, 1998, refer.

Representatives for the Vancouver Police Board will be present to speak.

4. Funding Request for Central Stores Upgrade

The attached Administrative Report, dated November 20, 1998, refers.

Ken Davidson, President, CUPE 1004 will be speaking to the report.

5. Sam Kee Building: Encroachment Fees

At its meeting on December 1, Council called notice that the attached Motion would be considered at the Standing Committee on City Services and Budgets meeting of December 10. Staff have been requested to provide a report back on the background related to the Sam Kee Building. The report will be distributed when available.

Interested parties may wish to speak.

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NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

REGULAR COUNCIL MEETING

A G E N D A

ROLL CALL

COMMITTEE OF THE WHOLE

REPORTS OF COMMITTEES

I. Standing Committee of Council on City Services and Budgets

December 10, 1998

Approval of Recommendations

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

OTHER BUSINESS

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(c) 1998 City of Vancouver