November 21, 2006

1. ADOPTION OF AGENDA

2. DELEGATIONS & HEARINGS
Glen Everitt – Torch Relay
KVA – World Gold Panning Championships
RCMP

3. BUSINESS ARISING FROM DELEGATIONS

4. ADOPTION OF MINUTES
Council Meeting #C06-23 of Nov 7, 2006
Special Council Meeting #C06-24 of Nov14, 2006

5. BUSINESS ARISING FROM MINUTES

6. ACCOUNTS PAYABLE
Final cheque register dated November 9, 2006 in the amount of $8597.27 for Accounts Payable Batch # 380
Final cheque register dated November 16, 2006 in the amount of $89451.14 for Accounts Payable Batch # 381 Totalling $98,048.41

7. FINANCIAL
Revenue/Expense Report
Cash Flow Projection
Capital Expenditures
$40,000 to replace recreation van (moved from 2007 capital budget)
$25,000 for Firefighter Turnout Gear (new)
$4,000 for emergency services map (new)

8. REPORTS

9. BYLAWS
Bylaw 06-12 being the Fees & Charges Bylaw – Second Reading
Bylaw 06-13 being the 2007 Provisional Budget – First Reading

10. UNFINISHED BUSINESS
Policies 06-03 through 06-08 incl:
Policy #06-03; Purchasing and Sales Policy;
Policy #06-04; Finance Policy;
Policy #06-05; Capital Project Policy;
Policy #06-06; Community Grants Policy;
Policy #06-07; Road Closure Policy;
Policy #06-08; City of Dawson Property and Facility Rental Policy & Staff Report.

11. NEW BUSINESS
Christmas Voucher
Olde Fashioned Christmas
Sub-division Application SD06-04

12. CORRESPONDENCE

13. INFORMATION

14. QUESTION PERIOD

15. ADJOURNMENT