CITY OF HUMBOLDT

 

AGENDA

 

REGULAR MEETING OF COUNCIL TO BE HELD TUESDAY,

JUNE 24, 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 June 10, 2020.

 

4.          Delegations.

a) ������� Mr. Maurice Soulodre, Architect - Roofing Report; 7:30 p.m.

b) ������� Mr. Phil Griffeth, President, Chamber of Commerce; 8:00 p.m.

����������� i)� Tourist Booth Contract

����������� ii)� Proposed Plan For The Historical Park

c) ������� Mr. Neil Buchacher � Committee of the Whole - Personnel; 8:30 p.m.

 

�� 5. ���� Correspondence Report.

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

a)�������� Report from City Clerk & Accountant Supervisor � 2003 Election

b) ������� Humboldt & Area Ecological Park � Development of 1st Street

�����������

�B� Items Received For Information Only.

a)                  Minutes of the Reid-Thompson Public Library Meeting held June 11, 2020

b)                  Report from City Clerk � Trailers at Sunset Estates

c)                  Environment Canada � Pollution Prevention Planning

d)                  City of Weyburn � City Assessors attendance at SAMA Board Meetings

e)                  City of Edmonton � Invitation to Strategies for Urban Sustainability Conference

f)                    Accounts Payable Inquiry Report

g)                  FCM Advisory � Municipal Leader�s Tool Kit

 

6. ������� Committee Reports.

�����������

a) Minutes of the Administration and Protection Committee Meeting held June 16, �����

����������� ��� 2003.

����������� b) Minutes of the Works and Utilities Committee Meeting held June 17, 2020.

����������������������� i) �Former Schenn Property � Dust/Noise Control

����������������������� ii) RM of Humboldt & South Water Users � Invitation to Council Meeting

 

����������� c) Minutes of the Leisure Services Committee Meeting held June 17, 2020.

����������������������� i)� Requisition Proposals for the Development of Historical Park

����������������������� ii) Barn Dog Music � Assessment of Arena Sound System

 

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

 

� 8.� ���� Financial Statements.

a)                  Accounts Payable for the period ending June 24, 2003.

�

9.              Bylaws.����������

 

10.              Unfinished Business.

 

11.������ New Business.

 

12.� ���� Adjournment.

 

 

 

Notes/Reminders Available for Council Perusal: