CITY
OF
AGENDA
REGULAR MEETING OF COUNCIL TO BE HELD
�� 1. ���� Call to Order.
�� 2. ���� Adopt Agenda.
3.
Public Acknowledgements.
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�� 4.����� Approve Minutes.
����������� a) ������� Minutes of the Regular Meeting of Council
held
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5.
���Delegations.
�� 6. ���� Correspondence.
����������� �A� Items Requiring Council Resolution
a)
Humboldt School Division #104 � Representatives for
planning
Meeting for new
high school.
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��B� Items Received For
Information Only
a)�������� Minutes of the Reid-Thompson Public
Library Board Meeting held
b)�������� SUMA
Convention � City Sector Meeting
c)�������� Municipal Leadership Development
Program � 2005 Modules
d)�������� Government
of
e)�������� 2005
f)��������� SUMA � Draft Regulations on Hours of
Work
7.�� Committee
Reports.
a)�������� Minutes of the Works and Utilities
Committee Meeting held
b)�������� Minutes of the Administration and
Protection Committee Meeting held
����������������������� i)
c)�������� Minutes of the Leisure Services
Committee Meeting held
����������������������������������� i)���������
����� 8. � City Manager�s
Report.
����������� ����������� a)�������� InfraGuide � Best Practices���
��� ��9. ��Financial
Statements.
����������� ����������� a) ������� Accounts
Payable for the period ending
b)�������� Accounts Payable for the period ending
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10.
Bylaws.
11.
Unfinished Business.
12.
New Business
������������������� a)�������� Appointments
to Boards and Committees
������������������������������� 1)�������� Humboldt
&
����������� Appointments to expire
a)
Al Hingley � Willing to
remain on Board
b)
Miriam Spenrath � Willing
to remain on Board
c)
Carol Oleksyn � Willing to
remain on Board
d)
Edward Novecosky � Willing
to remain on Board
Appointments to expire
a)
John Scott
b)
Wanda Lefebvre
c)
Council Representative �
2)
Reid-Thompson Public Library Board
a)
Kate Lucyshyn � Willing to
remain on Board
b)
Lee Meyer � Willing to remain on Board
c)
d)
Council Representative � Wendy Yaworski
e)
Sandi Dunne � Resigned
f)
Susan Hall � Resigned
g)
Two vacant Positions
3)
Appointments to Expire
a)
Bob Galvin � Willing to remain on the Board
b)
Mike Schlosser � Willing to remain on the Board
c)
Rick Howse � Willing to
remain on the Board
d)
Bill Schuler � Interested in being Appointed
Terms to expire
a)
Eileen Germaine � Resigned
b)
Christine Skulski �
c)
Council Representative �
13.
Enquiries
14.
Adjournment
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