CITY
OF
AGENDA
REGULAR MEETING OF COUNCIL TO BE HELD MONDAY,
�� 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
����������� �����������
�� 5. ���� Delegations.
�� 6. ���� Correspondence.
����������� �A� Items Requiring Council Resolution
a)
Report from City Clerk � Subdivision Approval.
b)
Report from Leisure Services Director � Girls
Softball request for funding.
c)
Report from City Clerk � Purchase of Postage Machine
d)
Report from City Clerk �
e)
Report from Leisure Services Director � Soccer
Pitch, Site Options
f)
Lois Winkel, Humboldt Ecological Park � Naming of
����������� �����������������������������������������������
��B� Items Received For Information
Only
a)
Minutes of the Occupational Health & Safety
Committee Meeting
b)
Minutes of the Humboldt & District Museum &
Gallery Board Meeting held
c)
Minister of Agriculture and Food -� Agrologist
Extension Program
d)
Minister of Health � World No Tobacco Day
e)
Premier of
f)
Sagehill Development
Corporation � The Tent Event
g)
FCM � Federal Election Alert
h)
i)
j)
k)
l)
RCMP � ARLU.
� 7. ����� Committee Reports.
a) ������� Minutes of the Works and Utilities Committee
Meeting held
� 8. ����� City Commissioner�s Report.
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� 9. ����� Financial Statements.
����������� a) ������� Accounts Payable for the period ending
b)�������� Audited
Financial Statement for the year ending
c)�������� Public
Accounts for the year ending
����������� d)�������� Revenue & Expenditure Statement for
Month of May 2004.
10. ����� Bylaws.
����������� a)� ������
11.
Unfinished Business.
a)� ������
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12. ����� New Business.
����������� a)�������� Committee of the Whole
����������������������� i )Offer to Purchase���
13.������ Enquiries.
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14. ����� Adjournment.