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1. Call To Order. The Special Meeting of February 23, 2009 was called to order at 7:01 p.m. 1A. Roll Call. Present were Malcolm Taggart, Helen Smith, Perry Savoie, Peter Heebink and Michael Vernon. 2. Adoption Of Agenda. Motion # 1. Motion THAT the agenda be adopted as presented. Moved by Michael Vernon, Seconded by Peter Heebink. Vote: 5 in favour. Motion # 1 Carried. 3. Presentation of 2008 Actual. The Council’s Actual for 2008 was reviewed. Motion # 2. Motion THAT the 2008 Actual is approved as presented and a copy is delivered to Community Services. Moved by Helen Smith, Seconded by Perry Savoie. Vote: 5 in favour. Motion # 2 Carried. 4. Discussion of 2009 Budget. The Council’s Budget for 2009 was reviewed. Motion # 3. Motion THAT the 2009 Budget is approved as presented and a signed copy is delivered to Community Services. Moved by Michael Vernon, Seconded by Helen Smith. Vote: 5 in favour. Motion # 3 Carried. 5. Adjournment. Chair Taggart adjourned the meeting at 7:32 p.m. |
