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, January 19, 2005

NOTICE:

THIS MEETING WILL BE PRECEDED AT 6:30PM BY PUBLIC HEARINGS FOR THE OFFICIAL COMMUNITY PLAN AND ZONING BYLAWS 135-05 AND 136-05.

CALL TO ORDER

AGENDA                                                         (motion to adopt)

ADOPTION OF MINUTES                              (motion to adopt)

1.      Regular Meeting of January 5, 2005

DELEGATIONS

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

1.      Minister of Community Services – Receipt of Official Community Plan

REPORTS                              (motion to accept reports as presented)

1.      Mayor’s Report

2.      Councillor Activity Reports

3.      CAO Report

4.      Maintenance Report

ACCOUNTS PAID AND PAYABLE     (motion as noted in report)

BYLAWS

1.      Bylaw 135-05, Official Community Plan – Second Reading

2.      Bylaw 136-05, Zoning Bylaw – Second Reading

3.      Bylaw 137-05, WWTP Property Acquisition Bylaw – Third Reading

NEW AND UNFINISHED BUSINESS

1.     

2.     

3.     

QUESTION PERIOD                          (motion to allow public participation)

ADJOURNMENT                                 (motion, does not require seconder)