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council correspondence - District of Sechelt

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DISTRICT OF SECHELT<br />

MINUTES OF THE REGULAR COUNCIL MEETING<br />

held at 5797 Cowrie Street, <strong>Sechelt</strong>, BC<br />

Wednesday, July 11, 2012<br />

PRESENT Mayor J.R. Henderson; Councillors T. Lamb, A. Lutes, C. Moore,<br />

M. Shanks and D. Siegers<br />

STAFF Acting Chief Administrative Officer E. Machado; Interim Corporate Officer<br />

M. Nicholas; Assistant Corporate Officer Gerry Van der Wolf; Chief<br />

Financial Officer A. deBucy; Director <strong>of</strong> Engineering K. Tang; Director <strong>of</strong><br />

Development Services R. Parfitt; Executive Assistant to the Mayor<br />

J. McDougall; Recording Secretary S. Sagman<br />

______________________________________________________________________<br />

CALL TO ORDER<br />

The Mayor called the Regular Council Meeting to order at 1:41 pm.<br />

Res. No. 994-07/2012 – Siegers/Lutes<br />

That the Agenda be adopted.<br />

CARRIED<br />

BUSINESS ITEMS<br />

None.<br />

IN CAMERA SESSION<br />

Res. No. 995-07/2012 – Siegers/Lutes<br />

That the meeting be closed to the public to deal with matters suitable for in camera<br />

discussion pursuant to Section 90 (1) (a) (c) (g) (i) and (k) <strong>of</strong> the Community Charter.<br />

ADJOURNMENT<br />

CARRIED<br />

Res. No. 996-07/2012 – Siegers/Lutes<br />

That the Regular Council Meeting be adjourned at 1:42 pm, July 11, 2012.<br />

CARRIED<br />

<strong>District</strong> <strong>of</strong> <strong>Sechelt</strong><br />

Regular Council Meeting Agenda<br />

July 18, 2012<br />

Page 17

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