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           Aug 20, 04

 

 

        THE CORPORATION OF THE
         MUNICIPALITY OF BILLINGS
      Special Meeting of August 20, 2004


PRESENT:
Reeve Aus Hunt, Council members Margaret Tuomi, Sharon Alkenbrack, John Bright, Keith McKeen.
STAFF: Kathy McDonald, Clerk Treasurer
Marg Hague

04-267 McKeen – Tuomi
BE IT RESOLVED THAT this special meeting of council be opened at 1:30 p.m. with Reeve Hunt presiding in the Chair.
Carried

04-268 Alkenbrack – Bright
BE IT RESOLVED THAT requests for proposals for an Engineering/Feasibility study for a breakwater & Improvements to the Municipal dock and Small craft harbour, council will accept Baird & Associates being the lowest bidder provided minor adjustments made and funding approval from FedNor.
Carried

04-269 Tuomi – McKeen
BE IT RESOLVED THAT this special meeting of council be adjourned until the next regular meeting, or call of the Chair.
Carried


________________        ____________________
Aus Hunt – Reeve                Kathy McDonald – Clerk Treasurer

25/08/04:km

These minutes have been prepared but are not considered official until approved by the Council at a subsequent meeting.

 

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