December 19, 2006
COUNCIL MEETING # C06-29
December 19, 2006
7:00 p.m. at the
Town of the City of Dawson Council Chambers
AGENDA
1. ADOPTION OF AGENDA
2. DELEGATIONS & HEARINGS
a) RCMP
3. BUSINESS ARISING FROM DELEGATIONS
4. ADOPTION OF MINUTES
Council Meeting C06-25 of November 21, 2006
Council Meeting C06-26 of December 5, 2006
Special Council Meeting C06-27 of December 8, 2006
Special Council Meeting C06-28 of December 12 , 2006
Planning Board Meeting P06-19 of December 12, 2006
Recreation Board Meeting R06-10 of September 12, 2006
5. BUSINESS ARISING FROM MINUTES
Rescind Resolution C06-26-09 re: approval of Council Special Meeting
C06-22
Minutes of special Council meeting 06-22
6. ACCOUNTS PAYABLE
Final cheque register dated December 06, 2006 in the amount of $1749.52 for Accounts Payable Batch # 383
Final cheque register dated December ___, 2006 in the amount of $_________________ for Accounts Payable Batch # 384
7. FINANCIAL
Revenue / Expense report for November 2006
Cash Flow Projection
8. REPORTS
9. BYLAWS
Bylaw 06-13 being the 2007 Provisional Budget and Capital Expenditure Bylaw – Third Reading
Bylaw 06-14 being the Management Employment Amendment No. 1 Bylaw – Second Reading
Bylaw 06-15 being the 2006 Budget and Capital Expenditure Bylaw Amendment No.1 Bylaw Third Reading
Bylaw 06-10 being the Zoning and Historical Control Amendment No. 3 Bylaw- Third Reading
Bylaw 06-16 being the City Planning Board Bylaw Amendment No. 2 – Second Reading
Bylaw 06-17 being the Water and Sewer Bylaw– First Reading
Bylaw 06-18 being the Reciprocal Insurance Exchange Agreement Bylaw –First Reading
10. UNFINISHED BUSINESS
TH New Years Eve
2006 Capital Expenditures
Maps
ii) Turnout Gear
iii) Recreation Van
NEW BUSINESS
Admin Building Janitorial Contract
AYC Appointee
Recreation Board Appointments, Karen Larsen & Wayne Rachel
Humane Society Agreement
CORRESPONDENCE
Letter from YTG Community Services re: Sewage MOU and other lagoon options
14. INFORMATION
Arena Engineering Review
Water Study update
15. QUESTION PERIOD
16. ADJOURNMENT
