THE CORPORATION OF THE DISTRICT OF COLDSTREAM Minutes of the Regular Meeting of the Council of the District of Coldstream held Monday, October 24, 2005 in the Municipal Hall Council Chambers 9901 Kalamalka Road, Coldstream, BC

CALL TO ORDER: Acting Mayor Hackman called the meeting to order at 7:03 p.m. PRESENT:

Acting Mayor Hackman Councillors Corner, Dirk, Taylor, Williams

ABSENT:

Mayor Postill Councillor McClean

ALSO PRESENT:

W. Kay, Chief Administrative Officer B. Bibby, Building Official I. Breitkreutz, Assistant to the Clerk C. Broderick, Director of Development Services D. Kutney, Director of Operational Services C. Lord, Director of Financial Administration

1.

DELEGATIONS a.

Development Variance Permit Application 05-032-DVP Lot 111, Plan 710A, Section 25, Township 9, ODYD Inverness Drive (Trintec Enterprises Inc.) Norm Brenner of Trintec Enterprises Inc. requested Council consider granting a variance to increase the length of the proposed cul-de-sac at the southwest end of Inverness Drive. He advised that the residents on Inverness Drive are in support of this variance as it would result in less traffic, particularly traffic linking from future development in the designated commercial area. Mr. Brenner also pointed out that Lot 40 of the proposed adjacent subdivision, between Inverness Drive and Aberdeen Road, is to be dedicated to the District of Coldstream as a walkway connection.

Minutes of Regular Meeting of Council Monday, October 24, 2005

2.

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APPROVAL OF AGENDA Moved by Corner, seconded by Taylor, THAT the agenda be approved as circulated. CARRIED

3.

ADOPTION OF MINUTES a.

Adoption of the Regular Meeting Minutes of Council, held Tuesday, October 11, 2005 Moved by Corner, seconded by Taylor, THAT the Regular Meeting Minutes of Council, held Tuesday, October 11, 2005, be adopted as circulated. CARRIED

b.

Adoption of the Public Hearing Minutes of Council held Tuesday, October 11, 2005 Re: Bylaw No. 1455, 2005 Moved by Corner, seconded by Taylor, THAT the Public Hearing Minutes of Council, held Tuesday, October 11, 2005, be adopted as circulated. CARRIED

4.

REPORT OF CHIEF ADMINISTRATIVE OFFICER a.

Kalamalka Road Trunk Sewer and Watermain • Letter from Urban Systems, dated October 20, 2005 Ken Oliver of Urban Systems Ltd. reviewed the bids received for construction of 1.5 km of sanitary sewer and 900 m of watermain along Kalamalka Road, commencing at the Aberdeen Road intersection and extending west to McClounie Road. The three-month project is scheduled to start in July 2006, after schools close for the summer, in order to minimize impact on residents and traffic.

Minutes of Regular Meeting of Council Monday, October 24, 2005

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Moved by Taylor, seconded by Williams, THAT the letter from Urban Systems, dated October 20, 2005, regarding Kalamalka Road trunk sanitary sewer and watermain, be received; AND THAT the tender for the Kalamalka Road Trunk Sanitary sewer and watermain project be awarded to Danric Construction Ltd. of Kelowna, BC, in the amount of $1,434,540.76. CARRIED b.

Development Variance Permit Application 05-032-DVP Lot 111, Plan 710A, Section 25, Township 9, ODYD Inverness Drive (Trintec Enterprises Inc.) • Email from Meisu Wilford, dated October 24, 2005 • Email from Harold and Betty Campbell, dated October 24, 2005 • Letter from the Regional District of North Okanagan, dated October 17, 2005 • Report from the Director of Development Services, dated September 27, 2005 Moved by Corner, seconded by Taylor, THAT the letter from the Regional District of North Okanagan, dated October 17, 2005, and the report from the Director of Development Services, dated September 27, 2005, regarding Development Variance Permit Application 05-032-DVP, for Lot 111, Plan 710A, Section 25, Township 9, ODYD, Inverness Drive (Trintec Enterprises Inc.), be received; AND THAT Development Variance Permit 05-032-DVP be issued to the property owner of Lot 111, Plan 710A, Section 25, Township 9, ODYD, Inverness Drive (Trintec Enterprises Inc.), subject to the following: (1)

Section 701.7.c. of the Subdivision and Development Servicing Bylaw No. 932, 1989, and amendments made thereto, be varied by extending the permitted length of cul-de-sac roads from 185 m (607.0 feet) to 423 m (1,387 feet).

AND FURTHER THAT the Sarsons Road Pre-plan, previously endorsed by Council at their Regular Meeting held September 9, 2002, be amended to accommodate the requested alternative road design, park location and development variance as outlined in the above-referenced report. CARRIED with Councillor Dirk opposed

Minutes of Regular Meeting of Council Monday, October 24, 2005

c.

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District of Coldstream: 2006 Proposed Budget • Report from the Director of Financial Administration, dated October 19, 2005 Moved by Taylor, seconded by Williams, THAT the report from the Director of Financial Administration, dated October 19, 2005, regarding District of Coldstream 2006 Proposed Budget, be received; AND THAT Council hereby approves in principle the draft budget; AND THAT staff bring forward an amendment to the District of Coldstream Sewerage System Regulation and User Charge Bylaw, to delete the discount for prompt payment of the sewage charge on customers’ quarterly bills, as of 2006; AND THAT the draft budget be amended to reflect the deletion of the prompt payment discount applicable to the sewer portion on customers’ quarterly bills; AND FURTHER THAT an Open House be held on the budget for the public on Wednesday, November 2, 2005, from 5:00 p.m. to 7:00 p.m. CARRIED Discussion was held on a proposed Local Improvement Area tax for sewer. Staff will be bringing forward a report at a later date.

d.

2006 Cemetery Bylaw Rates • Report from the Director of Operational Services, dated October 11, 2005 Moved by Dirk, seconded by Taylor, THAT the report from the Director of Operational Services, dated October 11, 2005, regarding 2006 Cemetery Bylaw rates, be received; AND THAT staff bring forward an amendment to the District of Coldstream Cemetery Bylaw No. 1163, 1994, and amendments made thereto, to include the fees outlined in the staff report. CARRIED

Minutes of Regular Meeting of Council Monday, October 24, 2005

e.

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Building Inspector’s Report for the Month of September 2005 • Report from the Building Inspector, dated October 7, 2005 Moved by Dirk, seconded by Corner, THAT the report from the Building Inspector, dated October 7, 2005, regarding Building Inspector’s report for the month of September 2005, be received for information. CARRIED

5.

UNFINISHED BUSINESS Nil

6.

CORRESPONDENCE a.

ACTION (1)

Water Quality Complaint – Middleton Mountain • Letter from Doug Pusey, dated October 8, 2005 Moved by Corner, seconded by Williams, THAT the letter from Doug Pusey, dated October 8, 2005, regarding water quality complaint – Middleton Mountain, be received; AND THAT Mr. Pusey be advised that the District of Coldstream will forward his letter to Greater Vernon Services for response, as water is now under the mandate of that agency, and that Mr. Pusey also be advised that Coldstream Council had previously requested Greater Vernon Services to proceed immediately with the proposed conversions in the Priest Valley and Middleton Mountain sectors, as outlined in the Master Water Plan. CARRIED

Minutes of Regular Meeting of Council Monday, October 24, 2005

(2)

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Gas Tax Tier 2 Strategic Priorities Funding – Middleton Way • Letter from the City of Vernon, dated October 18, 2005 Moved by Taylor, seconded by Dirk, THAT the letter from the City of Vernon, dated October 18, 2005, regarding Gas Tax Tier 2 strategic priorities funding - Middleton Way, be received; AND THAT the District of Coldstream forward a letter to the City of Vernon, supporting the City’s application for Tier 2 funding towards completion of Middleton Way; AND FURTHER THAT the City of Vernon be advised that, although the District of Coldstream is in support of the City’s Tier 2 application, the District of Coldstream will not be contributing funds towards the completion of Middleton Way. CARRIED

(3)

Proposed Cultural Centre Open House – November 1, 2005 • Media Release from the City of Vernon, dated October 18, 2005 Moved by Williams, seconded by Corner, THAT the media release from the City of Vernon, dated October 18, 2005, regarding proposed Cultural Centre Open House – November 1, 2005, be received for information. CARRIED

(4)

Moved by Dirk, seconded by Taylor, THAT the following items be received for information: (a)

North Okanagan Community Radio Society • Press Release from the North Okanagan Community Radio Society, dated October 17, 2005

(b)

Development of Slo-Pitch Facilities and Tourism • Report from Vernon Funtastic, dated October 13, 2005

Minutes of Regular Meeting of Council Monday, October 24, 2005

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(c)

Centennial Convention Announcements • Member Release from the UBCM, dated October 7, 2005

(d)

UBCM 2005 Resolutions • Member Release from the UBCM, dated October 7, 2005 CARRIED

(5)

Proposal for Community Participation in British Columbia – Canada Place, Torino, Italy, 2006 • Fax from the UBCM, dated October 11, 2005 Moved by Dirk, seconded by Corner, THAT the fax from the UBCM, dated October 11, 2005, regarding proposal for community participation in British Columbia – Canada Place, Torino, Italy, 2006, be received for information. CARRIED

(6)

British Columbia Youth Parliament, 77th Parliament • Letter from Youth Parliament of British Columbia Alumni Society, dated September 2005 Moved by Dirk, seconded by Corner, THAT the letter from the Youth Parliament of British Columbia Alumni Society, dated September 2005, regarding the Youth Parliament’s 77th Parliament being held in Victoria from December 27 to 31, 2005, be received; AND THAT the Alumni Society’s notice be posted on the District of Coldstream website and that the application forms be available at the front counter. CARRIED

Minutes of Regular Meeting of Council Monday, October 24, 2005

(7)

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2005 Family Court/Youth Justice Conference - Recommendations for Ratification • Letter from the Joint Family Court Committee, dated October 11, 2005 Moved by Dirk, seconded by Williams, THAT the letter from the Joint Family Court Committee, dated October 11, 2005, regarding 2005 Family Court/Youth Justice Conference – recommendations for ratification, be received for information. CARRIED

(8)

Municipal Finance Authority Fall Debenture Issue • Letter from the Municipal Finance Authority, dated October 12, 2005 Moved by Corner, seconded by Taylor, THAT the letter from the Municipal Finance Authority, dated October 12, 2005, regarding the fall debenture issue, be received for information. CARRIED

(9)

Possible Sale of Terasen Gas to Kinder Morgan - Delegation at Open Council Meeting 2005 October 3 • Letter from the City of Burnaby, dated October 7, 2005 Moved by Dirk, seconded by Taylor, THAT the letter from the City of Burnaby, dated October 7, 2005, regarding possible sale of Terasen Gas to Kinder Morgan – delegation to Open Council Meeting 2005 October 3, be received; AND THAT a letter be written to the BC Utility Commission, requesting the Commission allow public participation in the public hearing process for the sale of Terasen Gas pipelines to Kinder Morgan. CARRIED

Minutes of Regular Meeting of Council Monday, October 24, 2005

(10)

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Moved by Dirk, seconded by Williams, THAT the following items be received for information: (a)

Creating Healthy Places Conference - November 1-2, 2005 in Kelowna • Email from Interior Health, dated October 12, 2005

(b)

Homeowner Protection – Marijuana Grow-Op Sites • Letter from the Canadian Association of Home and Property Inspectors (BC), dated October 17, 2005

(c)

BC Government Negotiations with the BC Teachers’ Federation • Letter from the City of Coquitlam, dated October 18, 2005

(d)

Labour Protest on Vancouver Island • Email from BC Transit, dated October 17, 2005

(e)

BC Government Negotiations with the BC Teachers’ Federation • Email from the Vernon Teachers’ Association, dated October 18, 2005 • Email from the Vernon Teachers’ Association, dated October 18, 2005 • Email from the Vernon Teachers’ Association, dated October 13, 2005 CARRIED

b.

RECEIVE AND FILE Moved by Corner, seconded by Taylor, THAT the following items be received for information: (1)

Correspondence from Interior Health • Media Release dated October 17, 2005, Re: The Mobile MRI has Arrived! • Media Release dated October 7, 2005, Re: What’s on Your Hands? Keep Them Clean and Stay Healthy!

Minutes of Regular Meeting of Council Monday, October 24, 2005

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(2)

Correspondence from Justyna Jonca • Email dated October 14, 2005, Re: Ministerial Visits; Minister Emerson Breaks Ground for Canadian Autoparts Toyota Inc. Expansion; Minister Dosanjh’s Address to the Queen’s University School of Policy: Rising to the Health Care Challenge • Email dated October 13, 2005, Re: Ministerial Visits; Minister Emerson and Don Bell, MP, Announces $12.2 Million to Advance Hydrogen Economy • Email dated October 12, 2005, Re: Minister Dosanjh Announces Over $43 Million for 225 Health Research Grants in BC; Minister Dryden Announces over $2 Million for Six New Understanding the Early Years Communities in BC; Minister Owen Announces a New Community Organization to Stimulate Downtown Eastside Economic Revitalization; Minister Owen Attends the Opening of the Silver and Avalon Hotel – New Housing Initiative Launched with Opening in Downtown Eastside • Email dated October 6, 2005, Re: Ministerial Visits; Prime Minister Paul Martin’s Address to the Economic Club of New York on Softwood Lumber; Ministers Emerson, Goodale, MacCallum, Fontana and Dion Announce Measures to Address Impact of Higher Energy Costs

(3)

Strategic Wildfire Protection Programs - Operational Fuel Management Funding Now Available • Fax from the UBCM, dated October 14, 2005

(4)

“Seniors Housing and Support Initiative” Funding Guidelines for Pilot Projects • Fax from the UBCM, dated October 11, 2005

(5)

Canadian Coalition of Municipalities Against Racism • Members’ Advisory from the FCM, dated October 14, 2005

(6)

Growing Together – Farming in Partnership with Local Governments • Letter from the Ministry of Agriculture and Lands, dated October 12, 2005

(7)

BC Treaty Commission Annual Report 2005 • 2005 Annual Report from the BC Treaty Commission, received October 8, 2005

(8)

C2C Connect • Newsletter from First Nations Summit and the UBCM, DATED Fall 2005

Minutes of Regular Meeting of Council Monday, October 24, 2005

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(9)

RDNO Building Inspections Statistical Report for September 2005 • Report from the Regional District of North Okanagan, received October 6, 2005

(10)

Meeting Minutes of the City of Vernon, held Monday, September 26, 2005

(11)

Meeting Minutes of the Okanagan Basin Water Board, held Tuesday, September 13, 2005 CARRIED

7.

REPORTS OF COMMITTEES AND COMMISSIONS a.

Councillor Corner (1)

Greater Vernon Services Commission • Sandwell Engineering has been chosen to oversee construction of the Kalamalka Lake water pump station and the Mission Hill treatment plant

b.

Councillor Dirk

c.

Councillor Hackman

d.

e.

(1)

North Okanagan Regional District

(2)

Okanagan Basin Water Board

Councillor McClean (1)

Regional Transit

(2)

Sewer

(3)

9-1-1/Jaws of Life/Emergency Programs/Victim’s Assistance

Councillor Taylor (1)

Sewer Committee • the final meeting of the joint Sewer Committee will be held Tuesday, October 25, 2005, at 5:00 p.m.

Minutes of Regular Meeting of Council Monday, October 24, 2005

f.

Councillor Williams (1)

g.

Okanagan Regional Library • the Okanagan Regional Library Board has approved its 2006 budget, including a 3% increase and $250,000 set aside for a new Vernon branch

Mayor Postill (1)

8.

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Greater Vernon Services Commission

BYLAWS a.

District of Coldstream Zoning Bylaw No. 1382, 2002, Amendment Bylaw No. 1455, 2005, Amendment No. 9 • Proposed Bylaw No. 1455, 2005 (previously circulated) • A bylaw to amend the District of Coldstream Zoning Bylaw to create a new zone "Residential Comprehensive Development Zone Two (R.C.D.2)" and to rezone part of Lot A, Plan 19127, District Lot 57, ODYD, to the new R.C.D.2 Zone FINAL ADOPTION Moved by Taylor, seconded by Williams, THAT “District of Coldstream Zoning Bylaw No. 1382, 2002, Amendment Bylaw No. 1455, 2005, Amendment No. 9”, be passed and finally adopted. CARRIED

b.

District of Coldstream Tax Exemption Bylaw No. 1456, 2005 • Proposed Bylaw No. 1456, 2005 • A bylaw to exempt certain property in the District of Coldstream from taxation for the 2006 taxation year FINAL ADOPTION Moved by Dirk, seconded by Corner, THAT “District of Coldstream Tax Exemption Bylaw No. 1456, 2005”, be passed and finally adopted. CARRIED

Minutes of Regular Meeting of Council Monday, October 24, 2005

c.

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District of Coldstream Snow Removal Bylaw No. 1457, 2005 ● Proposed Bylaw No. 1457, 2005 ● A bylaw to require the owner or occupier of any real property to remove snow, ice or rubbish from the sidewalks and developed footpaths bordering on such real property RESCIND THIRD READING Moved by Dirk, seconded by Taylor, THAT third reading of “District of Coldstream Snow Removal Bylaw No. 1457, 2005”, be rescinded. CARRIED THIRD READING AND AMENDMENT Moved by Dirk, seconded by Taylor, THAT “District of Coldstream Snow Removal Bylaw No. 1457, 2005”, be amended by deleting the words “and developed footpaths” in the bylaw synopsis, in the first and second paragraphs, and in Section 2. AND THAT “District of Coldstream Snow Removal Bylaw No. 1457, 2005” be read for the third time by title only, as amended. CARRIED

d.

District of Coldstream Council Remuneration Bylaw No. 1460, 2005 ● Proposed Bylaw No. 1460, 2005 ● A bylaw to provide for the payment of remuneration and expenses to the Mayor and Councillors, pursuant to the Community Charter FIRST READING Moved by Taylor, seconded by Corner, THAT “District of Coldstream Council Remuneration Bylaw No. 1460, 2005”, be read for the first time by title only; AND THAT “District of Coldstream Council Remuneration Bylaw No. 1460, 2005”, be amended in Section 2., Subsection c., by deleting Clause (2), and by renumbering Clauses (3) and (4). CARRIED

Minutes of Regular Meeting of Council Monday, October 24, 2005

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SECOND READING Moved by Williams, seconded by Corner, THAT “District of Coldstream Council Remuneration Bylaw No. 1460, 2005”, be read for the second time by title only. CARRIED THIRD READING Moved by Corner, seconded by Williams, THAT “District of Coldstream Council Remuneration Bylaw No. 1460, 2005”, be read for the third time by title only. CARRIED e.

The Corporation of the District of Coldstream Road Naming Bylaw No. 377, 1960, Amendment Bylaw No. 1461, 2005 ● Proposed Bylaw No. 1461, 2005 ● A bylaw to name Invercraig Place, Pointe Sage Drive, and Pointe Sage Crescent FIRST READING Moved by Dirk, seconded by Corner, THAT “The Corporation of the District of Coldstream Road Naming Bylaw No. 377, 1960, Amendment Bylaw No. 1461, 2005”, be read for the first time by title only. CARRIED SECOND READING Moved by Dirk, seconded by Williams, THAT “The Corporation of the District of Coldstream Road Naming Bylaw No. 377, 1960, Amendment Bylaw No. 1461, 2005”, be read for the second time by title only. CARRIED

Minutes of Regular Meeting of Council Monday, October 24, 2005

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THIRD READING Moved by Corner, seconded by Dirk, THAT “The Corporation of the District of Coldstream Road Naming Bylaw No. 377, 1960, Amendment Bylaw No. 1461, 2005”, be read for the third time by title only. CARRIED f.

District of Coldstream Highway Closure and Highway Dedication Removal Bylaw No. 1462, 2005 ● Proposed Bylaw No. 1462, 2005 ● A bylaw to authorize the closure and removal of highway dedication, having been dedicated by Plan KAP74367, adjacent to Lots 6-10, Plan KAP78797, Section 22, Township 9, ODYD FIRST READING Moved by Corner, seconded by Dirk, THAT “District of Coldstream Highway Closure and Highway Dedication Removal Bylaw No. 1462, 2005”, be read for the first time by title only. CARRIED SECOND READING Moved by Williams, seconded by Taylor, THAT “District of Coldstream Highway Closure and Highway Dedication Removal Bylaw No. 1462, 2005”, be read for the second time by title only. CARRIED THIRD READING Moved by Corner, seconded by Williams, THAT “District of Coldstream Highway Closure and Highway Dedication Removal Bylaw No. 1462, 2005”, be read for the third time by title only. CARRIED

Minutes of Regular Meeting of Council Monday, October 24, 2005

g.

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District of Coldstream Park Dedication Removal Bylaw No. 1463, 2005 • Report from the Assistant to the Clerk, dated October 20, 2005 ● Proposed Bylaw No. 1463, 2005 ● A bylaw to authorize the closure as park and removal of dedication of lands dedicated as park FIRST READING Moved by Corner, seconded by Williams, THAT the report from the Assistant to the Clerk, dated October 20, 2005, regarding proposed “District of Coldstream Park Dedication Removal Bylaw No. 1463, 2005”, be received; AND THAT “District of Coldstream Park Dedication Removal Bylaw No. 1463, 2005”, be read for the first time by title only. CARRIED SECOND READING Moved by Corner, seconded by Williams, THAT “District of Coldstream Park Dedication Removal Bylaw No. 1463, 2005”, be read for the second time by title only. CARRIED THIRD READING Moved by Corner, seconded by Dirk, THAT “District of Coldstream Park Dedication Removal Bylaw No. 1463, 2005”, be read for the third time by title only; AND THAT an Alternative Approval Process be provided in relation to the bylaw in accordance with Section 86 of the Community Charter; AND THAT the Electoral Response Form be approved as set out in Appendix 1 attached to the above-referenced staff report; AND THAT the deadline for the submission of Elector Response Forms shall be 4:00 p.m. on Monday, December 5, 2005 (the “Deadline”);

Minutes of Regular Meeting of Council Monday, October 24, 2005

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AND THAT the Corporate Administrative Officer be authorized to publish the Alternative Approval Process Notice as set out in Appendix 2 attached to the staff report, which notice must be published once each week for two consecutive weeks, with the second publication being at least 30 days before the Deadline; AND FURTHER THAT a fair determination of the total number of electors of the District of Coldstream is 6,945. CARRIED h.

District of Coldstream Controlled Substances Property Remediation Bylaw No. 1464, 2005 ● Proposed Bylaw No. 1464, 2005 ● A bylaw to regulate and impose requirements respecting the remediation of real property and premises damaged through the production, trade, or use of controlled substances FIRST READING Moved by Taylor, seconded by Dirk, THAT “District of Coldstream Controlled Substances Property Remediation Bylaw No. 1464, 2005”, be read for the first time by title only. CARRIED SECOND READING Moved by Corner, seconded by Taylor, THAT “District of Coldstream Controlled Substances Property Remediation Bylaw No. 1464, 2005”, be read for the second time by title only. CARRIED THIRD READING Moved by Corner, seconded by Dirk, THAT “District of Coldstream Controlled Substances Property Remediation Bylaw No. 1464, 2005”, be read for the third time by title only. CARRIED

Minutes of Regular Meeting of Council Monday, October 24, 2005

i.

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District of Coldstream Municipal Ticket Information Utilization Bylaw No. 1296, 1999, Amendment Bylaw No. 1465, 2005, Amendment No. 1 • Report from the Building Official, dated October 19, 2005 • Proposed Bylaw No. 1465, 2005 ● A bylaw for the purpose of issuing municipal ticket information for enforcement of municipal bylaws FIRST READING Moved by Dirk, seconded by Taylor, THAT the report from the Building Official, dated October 19, 2005, regarding proposed amendments to Coldstream Municipal Ticket Information Utilization Bylaw No. 1296, 1999, be received; AND THAT “District of Coldstream Municipal Ticket Information Utilization Bylaw No. 1296, 1999, Amendment Bylaw No. 1465, 2005, Amendment No. 1”, be read for the first time by title only. CARRIED SECOND READING Moved by Williams, seconded by Corner, THAT “District of Coldstream Municipal Ticket Information Utilization Bylaw No. 1296, 1999, Amendment Bylaw No. 1465, 2005, Amendment No. 1”, be read for the second time by title only. CARRIED THIRD READING Moved by Taylor, seconded by Corner, THAT “District of Coldstream Municipal Ticket Information Utilization Bylaw No. 1296, 1999, Amendment Bylaw No. 1465, 2005, Amendment No. 1”, be read for the third time by title only. CARRIED

9.

NEW BUSINESS Nil

Minutes of Regular Meeting of Council Monday, October 24, 2005

10.

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Resolution to Adjourn to In-Camera Moved by Dirk, seconded by Williams, THAT Council adjourn to an In-Camera meeting to discuss issues related to: Section 90(1)(m) of the Community Charter; Section 90(1)(c) of the Community Charter; Section 90(1)(g) of the Community Charter. CARRIED

The Regular Meeting adjourned at 8:30 p.m. The Regular Meeting of Council reconvened at 8:42 p.m.

11.

ADJOURNMENT Moved by Williams, seconded by Corner, THAT the Regular Meeting of Council, held Monday, October 24, 2005, be adjourned. CARRIED

The meeting adjourned at 8:45 p.m.

CERTIFIED CORRECT

__________________________________ Corporate Administrative Officer

__________________________________ Acting Mayor