council correspondence - District of Sechelt

District of Sechelt
Minutes – Regular Council Meeting Page 3 of 14
July 4, 2012
Minutes of Regular Council Meeting of June 20, 2012
It was noted that there was an error in the recording of votes on Res. No. 929-06/2012.
The minutes should reflect that Councillor Hockley voted in favor and that Councillor
Shanks voted in opposition.
Res. No. 964-07/2012 – Siegers/Lutes
That the Minutes of the Regular Council Meeting of June 20, 2012 be received and
adopted, as amended.
CARRIED
Minutes of Regular Council Meeting of June 27, 2012
It was noted that there was an error in the minutes as Councillor Moore was absent and
should not be reported as in attendance at this meeting.
Res. No. 965-07/2012 – Shanks/Lutes
That the Minutes of the Regular Council Meeting of June 27, 2012 be received and
adopted, as amended.
CARRIED
BUSINESS ARISING FROM MINUTES
In discussion it was noted that in relation to the resolution pertaining to Personna
Communications (Eastlink) in the June 20, 2012 minutes, the Director of Engineering
noted that meetings with the developer’s contractor have been held and a solution
proposed. Staff are awaiting revised plans from the contractor.
COMMITTEE OF THE WHOLE MINUTES AND REPORTS
Minutes of the Committee of the Whole Meeting of June 27, 2012
It was noted that there was an error in the minutes as Councillor Moore was absent and
should not be reported as in attendance at this meeting.
Res. No. 966-07/2012 – Shanks/Lutes
That the Minutes of the Committee of the Whole Meeting of June 27, 2012 be received,
as amended.
CARRIED
Res. No. 967-07/2012 – Shanks/Lutes
That the recommendations from the Minutes of the Committee of the Whole Meeting of
June 27, 2012 be endorsed:
District of Sechelt
Regular Council Meeting Agenda
July 18, 2012
Page 5