- City Council supports the establishment of a Government of Canada experimental farm in Coquitlam
- The City to purchase Lots one to ten, Block 38 District Lot 541 from the CPR at $250.00 each in order to build a hospital. Hospital to be built on the plans drafted by A. E. McCartney.
- A house to be built for the use of the caretaker and sexton of the public cemetery, and a salary of $40 per month be offered
These minutes were transcribed in September, 2015 by guest transcriber Chris Stephenson.