CITY
OF
AGENDA
REGULAR MEETING OF COUNCIL TO BE HELD TUESDAY,
�� 1. ���� Call to Order.
�� 2. ���� Adopt Agenda.
�� 3.����� Public Acknowledgements.���
�� 4.����� Approve Minutes.
����������� a) ������� Minutes of the Regular Meeting of Council
held
����������� b) ������� Minutes of the Special Meeting of
Council held
����������������������� ����������� �����������
�� 5. ���� Delegations.
����������� a) ������� Windsor Hotel & The
Hotels Association � No Smoking Bylaw;
����������� b) ������� Lung
Association of
�� 6. ���� Correspondence.
����������� �A� Items Requiring Council Resolution
a)
����� Sagehill Development Inc. � Request for Cancellation of Tax
Penalties������
�B� Items Received
For Information Only
a)
Minutes of the Reid-Thompson Public Library Board
Meeting held
b)
Minutes of the Humboldt and Area � Community Drug
Action Committee Meeting held
c)
Scott and Weber � No Smoking Bylaw
d)
e)
f)
Report from City Clerk � Results of Smoking Bylaw
Questionnaire
g)
SK Coalition for Tobacco Reduction � Hotel
Association of
����������� ����������� �
� 7. ����� Committee Reports.
a) ������� Minutes of the Administration and
Protection Committee Meeting held
b) ������� Minutes of the Leisure Services
Committee Meeting held
����������������������� i) �������� Historical Park � Landscape Architect
� 8. ����� City Commissioner�s Report.
�����������
� 9. ����� Financial Statements.
����������� a) ������� Accounts Payable for the period ending
10. ����� Bylaws.
����������� a) ������� Bylaw No. 06/2004 � The Smoking Bylaw
�����������
11.������ Unfinished Business.
12. ����� New Business.
a) ������� Appointment to
Interested Citizens:� Two Vacancies
a) ������� Bob
Galvin
b) ������� Reg Gaetz
c) ������� Christine
Skulski
����������� b) ������� Appointment to Wapiti Regional Library
Board � Kate Lucyshyn
����������� c) ������� Humboldt Centennial Builds Policy
����������� d)�������� Report from Accountant Supervisor �
School By-Election
e)�������� Dates
for Budget Meetings
�����������
13.������ Enquiries.
�����������
14. ����� Adjournment.