CITY OF HUMBOLDT

AGENDA

REGULAR MEETING OF COUNCIL TO BE HELD TUESDAY,

MAY 14, 2002; COMMENCING AT 7:30 P.M.

****************************************************************************************

� 1.������ Call to Order.

� 2.������ Adopt Agenda.

� 3.�� ��� Approve Minutes:

����������� a) Minutes of the Regular Meeting of Council held April 23, 2002.

�����������

� 5.� ���� Business Arising Out of the Minutes:

����������� a)

�����������

� 6.�� ��� Delegations:

����������� a)

� 7.����� Correspondence Report.�����

� 8.������ Committee Minutes:

a) Minutes of the Works and Utilities Committee Meeting held May 6, 2002.

� 9.������ Financial Statements:

a) Accounts Payable for the period ending May 14, 2002.

b) Revenue and Expenditure Statement for the month of April, 2002.

c) Bank Reconciliation as of April 30, 2002.

�����������������������

� 10.���� Bylaws:

a) Bylaw No. 09/2002 � A Bylaw to Amend the Zoning Bylaw.

b) Bylaw No. 10/2002 � A Bylaw to Authorize the Mill Rates.

c) Bylaw No. 11/2002 � A Bylaw to Establish a Minimum Tax.

� 11.���� New Business:

a) Sale of Burton Lake Property.

b) Centennial Park Washroom Facility.

c) Move-in Permit Application.

� 12.���� Adjourn.