A G E N D A

August 28, 2007

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the closed meeting on August 14, 2007

Confirmation of the minutes of the regular meeting August 14, 2007 (1)

List of Proposed Resolutions (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: None

BUSINESS ARISING FROM THE LAST MEETING:

- tender for 4 x 4 pick -up truck - summary, resolution to award (3)

- Draft Occupational Health & Safety Plan - council comments/proposed revisions ?

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL: None

APPLICATIONS: None

BY-LAWS:

# 35-2007, being a by-law to confirm the proceedings of council (4)

# 36-2007, being a by-law to authorize an agreement with the Royal Bank of Canada, borrowing for the arena upgrade (5)

REPORTS

Arena - Aug. 15

any other reports

CORRESPONDENCE: # 6 - # 14

UNFINISHED BUSINESS:

NEW BUSINESS:

- correspondence from Howard Shuster, Solicitor re 1009 Chetwynd (15)

- List of correspondence received - not on agenda (16)

CLOSED SESSION:

ADJOURNMENT

DATES TO REMEMBER:

Sept 5 - Tri R

Sept 6 - POA - 1:30 p.m.

Sept 10 - Planning Brd

Sept 11 - Regular Council

Sept 13 - DSSAB

Sept 13 - Fire Brd - Ryerson 7 p.m.

Sept 19 - Arena

Sept 19 - Library