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.���
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�� 6. ���� Correspondence.
����������� �A� Items Requiring Council Resolution
a)
Humboldt Ecological Park Committee � Mile
b)
Report from City Clerk � Tri-Plex
Development Discretionary Use
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��B� Items Received For
Information Only
a)
Action Humboldt -�
Economic Development Plan Proposed
b)
Municipal Leadership Program � Fall Modules.
c)
SUMA � News Release
d)
FCM � Members� Advisory
e)
International Trade
f)
Report from
g)
City of
h)
FCM � Members� Advisory � Federal Cabinet Sworn In
i) �������� Minutes of the
� 7. ����� Committee Reports.
a) ������� Minutes of the Works and Utilities Committee
Meeting held
����������� i)��������� South
Humboldt Water Users � Meeting
b)�������� Minutes of the Leisure Services
Committee Meeting held
c)�������� Minutes of the Administration and
Protection Committee Meeting held
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� 8. ����� City Manager�s Report.
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� 9. ����� Financial Statements.
����������� a) ������� Accounts Payable for the period ending
����������� b)�������� Revenue and Expenditure Statement for
the month of June, 2004.
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10. ����� Bylaws.
a)� ������ Bylaw
No. 17/2004 � A Bylaw to Undertake Construction as a Local Improvement
11.
Unfinished Business.
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12. ����� New Business.
����������� a)�������� City Inspector�s Report � Application
to move-in trailer.��������
13.������ Enquiries.
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14. ����� Adjournment.