Agenda Index City of Vancouver

MEMO TO: Vancouver City Council

FROM: Mayor Philip W. Owen

DATE: November 24, 1997

RE: APPOINTMENTS TO GVRD BOARD

The Municipal Act requires Council to appoint from among its members Directors to the GVRD Board.

I RECOMMEND

A.THAT the following be appointed to the Board as Directors and Alternates, and that votes be allocated as shown:

Directors Alternates

Mayor Philip Owen 5 votes Councillor Don Bellamy

Councillor Nancy A. Chiavario 4 votes Councillor Daniel Lee

Councillor Jennifer Clarke 4 votes Councillor Don Bellamy

Councillor Lynne Kennedy 4 votes Councillor Don Lee

Councillor Gordon Price 4 votes Councillor Alan Herbert

Councillor George Puil 5 votes Councillor Don Lee.

B.THAT Councillor Jennifer Clarke be appointed to the GVRD Labour Relations Bureau, with myself as her Alternate.

The Inaugural Meeting of the GVRD Board of Directors will be held at 9:00 a.m., on Friday, December 12, 1997, in the Boardroom, 2nd Floor, 4330 Kingsway, Burnaby.

Philip W. Owen

MAYOR

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