Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm Brodie
Councillor Linda Barnes
Councillor Lyn Greenhill
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Kiichi Kumagai
Councillor Bill McNulty
Councillor Harold Steves

City Clerk J. Richard McKenna

Absent:

Councillor Evelina Halsey-Brandt 

Call to Order:

The Mayor called the meeting to order at 4:00 p.m.

RES NO.

ITEM

1.

NOMINATION FOR APPOINTMENT TO THE GREATER VANCOUVER TRANSIT AUTHORITY (TRANSLINK) BOARD

S02/1-1

It was moved and seconded

That Mayor Malcolm Brodie be nominated as the Council representative to the Board of the Greater Vancouver Transit Authority Board, effective until the Inaugural Council Meeting on Monday, December 2^nd, 2002.

CARRIED

ADJOURNMENT

S02/4-2

It was moved and seconded

That the meeting adjourn (4:01 p.m.).

CARRIED

Certified a true and correct copy of the Minutes of the Special Meeting of the Council of the City of Richmond held on Monday, January 7^th, 2002.

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Mayor (Malcolm Brodie)

City Clerk (J. Richard McKenna)