January 9, 2007

COUNCIL MEETING # C07-01
January 9, 2007
7:00 p.m. at the
Town of the City of Dawson Council Chambers

AGENDA

1. ADOPTION OF AGENDA

2. DELEGATIONS & HEARINGS
Kriss Sarson & Earthtec

3. BUSINESS ARISING FROM DELEGATIONS

4. ADOPTION OF MINUTES
Council Meeting C06-29 of December 19, 2006
Dawson Wastewater Treatment Community Team Meeting Minutes

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
Rescind Resolution C06-29-05re: approval of Council Special Meeting
C06-28
Special Council Meeting C06-28 of December 12, 2006

6. ACCOUNTS PAYABLE
Final cheque register dated January2, 2007in the amount of $ 20,875.99 for Accounts Payable Batch # 385
Final cheque register dated January 4, 2007 in the amount of$34, 146.53 for Accounts Payable Batch # 386.
Final cheque register dated January 4, 2007 in the amount of $9,201.93 for Accounts Payable Batch # 387.

7. FINANCIAL

8. REPORTS

9. BYLAWS

Bylaw 06-14 being the Management Employment 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 – Third Reading
Bylaw 06-18 being the Reciprocal Insurance Exchange Agreement Bylaw –Second Reading
Bylaw 07-01 being the Zoning and Historical Control Bylaw Amendment No. 4 – First Reading

10. UNFINISHED BUSINESS
2006 Capital Expenditures – Recreation Van purchase
Torch relay update
Humane Society
AYC Appointee
Yukon Energy
Planning Board Discussion / Meeting
Strategic Planning Discussion
Policy Review Committee
Economic Development Update
DRAFT Infrastructure Facility Assessment Report – Earth Tech

11. NEW BUSINESS
Travel Policy # 06-01 – Amendment
Web Design Committee

12. CORRESPONDENCE
a) Letter from Glen Hart, Minister of Community Services

13. INFORMATION
Joint letter to Tr’ondek Hwech’in re: Notice of Consultation
Building a Culture of Confidence in Rural and Small Town Canada

14. QUESTION PERIOD

15. ADJOURNMENT