MINUTES OF THE REGULAR MEETING OF COUNCIL HELD

THURSDAY, DECEMBER 23, 2004 AT 12:00 PM IN THE CITY HALL COUNCIL CHAMBERS

PRESENT: Mayor McRae, Councillors Mealey, Chopra, Patterson, Price

EXCUSED: Councillors Solda and Lord

A. APPROVAL OF AGENDA (including introduction of late items)

Mealey/Patterson

That the agenda be adopted as circulated.

Carried

B. ADOPTION OF MINUTES

Mealey/Patterson

That the minutes of the Regular Council Meeting held December

13, 2004 at 7:00 pm be adopted as circulated.

Carried

C. DELEGATIONS NIL

D. PROCLAMATIONS NIL

E. CORRESPONDENCE FOR ACTION NIL

F. INFORMATIONAL CORRESPONDENCE NIL

G. UNFINISHED BUSINESS NIL

H. BYLAWS

1. "5 Year Financial Plan Bylaw, 2004-2008, Amendment No. 1, Bylaw No. 4572"

Chopra/Mealey

That "5 Year Financial Plan Bylaw, 2004-2008, Amendment No. 1, Bylaw

No. 4572" be now finally adopted, signed by the Mayor and Clerk, sealed with the corporate seal and numbered 4572.

Carried

2. "Recreation Facilities Fees and Charges Bylaw No. 4576, 2005"

Chopra/Mealey

That "Recreation Facilities Fees and Charges Bylaw No. 4576,

2005" be now finally adopted, signed by the Mayor and Clerk, sealed with

the corporate seal and numbered 4576.

Carried

I. REPORTS

1. Accounts

Chopra/Patterson

That the certification of the Director of Finance dated December 23, 2004 be received and the cheques numbered 82933 to 83108 inclusive, in payment of accounts totalling Three Hundred Fifty One Thousand, Nine Hundred and Sixty Eight Dollars and Forty Eight Cents ($351,968.48) be approved.

Carried

J. QUESTION PERIOD

There were no questions from the public or the press.

K. OTHER COMPETENT BUSINESS

Nil

L. ADJOURNMENT

Mealey/Patterson

That the meeting adjourn at 12:05 pm.

Carried

________________________ ___________________________

Mayor Clerk

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