Regular Meeting of the Council of the Village of Carmacks, Yukon

to be held in the Council Chambers of the Carmacks Municipal Building

at 7:30 PM, Wednesday, March 2, 2005

CALL TO ORDER

AGENDA                                                         (motion to adopt)

ADOPTION OF MINUTES                              (motion to adopt)

1.      Regular Meeting of February 16, 2005

DELEGATIONS

1.      Othmar Arnold – Community Based Care Facility

CORRESPONDENCE           (motion to file items not acted upon by resolution)

1.      Othmar Arnold – Community Based Care Facility

2.      AYC and Fire Underwriters Survey – Fire Insurance Premiums

3.      RCMP – Drug Abuse Resistance Education

4.      Yukon Environment – Yukon Youth Conservation Corps

REPORTS                              (motion to accept reports as presented)

1.      Mayor’s Report

2.      Councillor Activity Reports

3.      CAO Report

4.      Maintenance Report

5.      Fire Department Report

ACCOUNTS PAID AND PAYABLE     (motion as noted in report)

BYLAWS

1.      Bylaw 138-05 Annual Operating Budget 2005 – two readings

2.      Bylaw 139-05 Tax Rates 2005 – two readings

3.      Bylaw 140-05 Capital Expenditure Program 2005 – two readings

NEW AND UNFINISHED BUSINESS

1.      Boardroom Space – Yukon Housing

2.      Petition for a Referendum

3.     

4.     

QUESTION PERIOD                          (motion to allow public participation)

ADJOURNMENT                                 (motion, does not require seconder)