MINUTES OF A SPECIAL MEETING OF COUNCIL HELD MONDAY,

JULY 11 2005 AT 12:00 PM IN THE CITY HALL COMMITTEE ROOM

PRESENT: Mayor McRae, Councillors Chopra, Lord, Mealey, Price and Solda.

EXCUSED: Councillor Patterson.

A. APPROVAL OF AGENDA

Mealey/Patterson

That the agenda be adopted as circulated.

Carried

B. UNFINISHED BUSINESS

1. Strategic Plan Review

(From June 27, 2005 Regular Council Meeting)

Council reviewed the City of Port Alberni's Draft Strategic Plan, provided direction for the document and requested that staff report back to Council with the changes at a subsequent meeting.

C. OTHER COMPETENT BUSINESS

There was none.

D. ADJOURNMENT

Mealey/Lord

That the meeting adjourn at 2:00 pm.

Carried

_________________________ _________________________

Mayor Clerk