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council correspondence - District of Sechelt

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DISTRICT OF SECHELT<br />

MINUTES OF THE COMMITTEE OF THE WHOLE MEETING<br />

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

Wednesday, July 11, 2012<br />

PRESENT<br />

STAFF<br />

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

M. Shanks and D. Siegers<br />

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 />

CALL TO ORDER<br />

The Chair called the Committee <strong>of</strong> the Whole Meeting to order at 1:00 pm.<br />

ADOPTION OF AGENDA<br />

Recommendation No. 1 – Siegers/Shanks<br />

That the Agenda be amended to add Item 5.3 (Four-Way Stop Signs) after Item 5.2<br />

(Proposed New Open Air Burning Regulatory Bylaw) and<br />

That the Agenda be adopted as amended.<br />

CARRIED<br />

IN FAVOUR: 6<br />

APPOINTMENTS AND DELEGATIONS<br />

None.<br />

MINUTES<br />

None.<br />

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

Regular Council Meeting Agenda<br />

July 18, 2012<br />

Page 19

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