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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 4, 2012<br />

PRESENT<br />

Mayor J.R. Henderson; Councillors D. Hockley, T. Lamb, M. Shanks,<br />

A. Lutes, C. Moore and D. Siegers<br />

STAFF Interim Chief Administrative Officer R. Beauchamp; Interim Corporate<br />

Officer M. Nicholas; Chief Financial Officer A. deBucy; Director <strong>of</strong><br />

Engineering K. Tank; Public Works Superintendent, P. Strain; Director <strong>of</strong><br />

Development Services R. Parfitt; Coordinator, Executive Assistant, J.<br />

McDougall; Council and Community Relations/Recording Secretary<br />

C. Jordison<br />

______________________________________________________________________<br />

CALL TO ORDER<br />

The Mayor called the Regular Council Meeting to order at 5:00pm.<br />

ADOPTION OF AGENDA<br />

Res. No. 957-07/2012 – Siegers/Shanks<br />

That the Agenda be adopted.<br />

CARRIED<br />

Res. No. 958-07/2012 –Siegers/Shanks<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) (e) (g) (i) (k) and (l) <strong>of</strong> the Community<br />

Charter.<br />

CARRIED<br />

ADJOURNMENT<br />

Res. No. 959-07/2012 – /Lutes Hockley<br />

That the Regular Council Meeting be adjourned at 5:01pm, July 4, 2012.<br />

CARRIED<br />

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

Regular Council Meeting Agenda<br />

July 18, 2012<br />

Page 1

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