A G E N D A

November 25, 2003

REGULAR MEETING AT 7:30 P.M.

CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING OF NOVEMBER 12^TH, BY RESOLUTION

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Marie Stitt, Katrine Community Centre Club (3) - support for the Katrine Winter Karnival, community festival and to close Brown's Rd

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

- Jagger Hims - Water study final report - not ready for agenda but will be available for meeting

ACCOUNTS FOR APPROVAL None

APPLICATIONS: None

BY-LAWS: # 49-2003 To confirm the proceedings of Council (4)

REPORTS: Nov. 19^th, Arena, Frank & Joanne

Nov. 19^th, Library, Rod

By-Law Enforcement Officer report - October (5)

Progress Report (6)

Any other reports ?

CORRESPONDENCE: # 7 - # 8

UNFINISHED BUSINESS:

- Provincial Offences Act Operations - update (9)

NEW BUSINESS:

• -Election expenses - 2000 (10) 2003 (11

• -Resolution submitted by Councillor Cripps - re landfill amnesty day (12)

• -Resolution for Christmas bonuses

• -List of correspondence received and not on the agenda (13)

• -Closed Session

ADJOURNMENT

DATES TO REMEMBER:

Nov. 25 - REGULAR MEETING

Nov. 27 - Steering Committee

Nov. 27 - POA

Nov. 29 - AHIC - Final

Dec. 8 - Planning Brd

Dec 9 - INAUGURAL MEETING 7 P.M.

Dec 10 - Tri R