CITY OF HUMBOLDT

AGENDA

REGULAR MEETING OF COUNCIL TO BE HELD TUESDAY,

FEBRUARY 25, 2003; 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 February 11, 2003.

b) Minutes of the Special Meetings of Council held February 10 and February 19, 2003.

4. Delegations.

a) ������� Humboldt & District Chamber of Commerce

����������� - Mini Golf Proposal; 7:30 p.m. ������

�� 5. ���� Correspondence Report.

����������� �A� Items Requiring Council Resolution.

�����������

����������� �B� Items Received For Information Only.

a) Minutes of the Lanigan Creek-Dellwood Brook Watershed Association Board Meeting held December 5, 2002.

b) FCM Advisory � Finance Minister John Manly � Budget Speech.

c) Minutes of the Reid-Thompson Public Library Board Meeting held February 12, 2003.

�� 6. ���� Committee Reports.

A. Minutes of the Administration and Promotion Committee Meeting held February 10, 2003.

B. Minutes of the Leisure Services Committee Meeting held February 18, 2003.

� 7. ����� City Commissioner�s Report.

� 8.� ���� Financial Statements.

a) Accounts Payable for the period ending February 26, 2021

b) Revenue & Expenditure Statement for the period ending January 31, 2021

9. Bylaws.

a) ������� Bylaw No. 03/2003 � A Bylaw to Amend the Zoning Bylaw

10. Unfinished Business.

11. New Business.

a)�������� Appointment to Reid-Thompson Public Library Board � Susan Hall

b) ������� Appointment to Wapiti Regional Library Board � Susan Hall

12.� ���� Adjournment.

Notes/Reminders Available for Council Perusal: