COMMITTEE OF THE WHOLEAGENDATuesday, February 17, 2026 at 11:00 A.m. - 1:00 P.m.Council ChambersCity Hall, 11995 Haney PlaceAll meetings are hybrid, allowing virtual or in person participation. Online participation via zoom https://mapleridge-ca.zoom.us/j/89860004010 The meeting is live streamed and recorded by the City of Maple Ridge.1.CALL TO ORDER Territory AcknowledgementThe City of Maple Ridge carries out its business on the traditional and unceded territories of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen (qʼʷa:n̓ƛʼәn̓) First Nation. 2.APPROVAL OF AGENDA Committee of the Whole Agenda - February 17, 2026RECOMMENDATION:THAT the February 17, 2026, Committee of the Whole Agenda be approved as circulated.3.ADOPTION OF MINUTES 1.Committee of the Whole Minutes - February 3, 2026.pdfCommittee of the Whole Minutes - February 3, 2026RECOMMENDATION:THAT the minutes of the February 3, 2026, Committee of the Whole be adopted as circulated.4.PRESENTATIONS AT THE REQUEST OF COUNCIL 5.DELEGATIONS 5.1Graham Vanstone - Ridge Meadows Home Show and Maple Ridge Pitt Meadows Country Fest 6.PUBLIC COMMENT ON AGENDA ITEMS 7.STAFF REPORTS 7.1Maple Ridge and Pitt Meadows Agriculture Association Request for Additional Funding 1.Maple Ridge and Pitt Meadows Agriculture Association Request for Additional Funding.pdf2.04-12-24 - Agricultural Association Operating Agreement - Signed.pdf3.Correspondence Email from Graham Vanstone, Manager of Country Fest.pdf4.2025 Financial statements unsigned.pdf5.2026 Budget to 2025 Actual report.pdfRequest for an increase to the Agriculture Association’s Operating Funds and funding to support its 125th Anniversary celebration.RECOMMENDATION:THAT Council approve a 1 year 2% increase to the Operating Funds for the Maple Ridge and Pitt Meadows Agriculture Association Agreement effective January 1, 2026, to December 31, 2026, while the City reviews the granting process for community groups; andTHAT Council approve a one time ask of $19,750 for 2026 to support Maple Ridge and Pitt Meadows Agriculture Association’s 125th Anniversary celebration.7.2Update on the Council Strategic Plan for Q4 2025 1.Council Strategic Plan Q4 2025 Key Result Update .pdf2.Attachment 1 - Council Strategic Plan Q4 2025 Key Result Report.pdf3.Attachment 2 - Original Key Results Summary Q4 2025.pdf4.Attachment 3 - Subsequently Added Key Results Summary Q4 2025.pdfUpdate on progress for implementation of key results under Council’s Strategic Plan 2023-2026 for the fourth quarter of 2025.RECOMMENDATION:THAT the February 17, 2026, report titled "Update on the Council Strategic Plan for Q4 2025" be forwarded to the next Regular Council Meeting.7.3RCMP Cost-Share Agreement Repeal Bylaw 1.Repeal of Ridge Meadows RCMP Housing Agreement Bylaw.pdf2.(A) Notice of Termination from City of Pitt Meadows.pdf3.(B) Maple Ridge and Pitt Meadows Municipal Support Services Agreement Repeal Bylaw No. 8094-2026.pdfA repeal bylaw terminating the RCMP Housing and Support Services Cost-Share Agreement with Pitt Meadows.RECOMMENDATION:THAT the February 17, 2026, report titled "RCMP Cost-Share Agreement Repeal Bylaw No. 8094-2026" be forwarded to the next Regular Council Meeting.8.OTHER MATTERS DEEMED EXPEDIENT 9.NOTICE OF CLOSED MEETING 10.ADJOURNMENT No Item Selected This item has no attachments.1.Council Strategic Plan Q4 2025 Key Result Update .pdf2.Attachment 1 - Council Strategic Plan Q4 2025 Key Result Report.pdf3.Attachment 2 - Original Key Results Summary Q4 2025.pdf4.Attachment 3 - Subsequently Added Key Results Summary Q4 2025.pdf1.Repeal of Ridge Meadows RCMP Housing Agreement Bylaw.pdf2.(A) Notice of Termination from City of Pitt Meadows.pdf3.(B) Maple Ridge and Pitt Meadows Municipal Support Services Agreement Repeal Bylaw No. 8094-2026.pdf1.Committee of the Whole Minutes - February 3, 2026.pdf1.Maple Ridge and Pitt Meadows Agriculture Association Request for Additional Funding.pdf2.04-12-24 - Agricultural Association Operating Agreement - Signed.pdf3.Correspondence Email from Graham Vanstone, Manager of Country Fest.pdf4.2025 Financial statements unsigned.pdf5.2026 Budget to 2025 Actual report.pdf