AGEWDA For: _ REGULAR COUNCIL MEETING

December 11, 1978

Description of Item

Notes

CONFIRMATION OF MINUTES:

Regular meeting held on November 27th, 1978.
Statutory Inaugural Meeting held on December 4th, 1978.

UNFINISHED BUSINESS:

1979 Provisional Budget.

BY-LAWS :
Amend. B/L, 1978 - Final Reading.

+ Final Reading.
RESOLUTIONS :
re Appointment of Aldermen to Acting-Mayor.
re Appointment of City Solicitor for 1979;
Appointment of Auditor for 1979; _
Appointment of Insurance Broker for 1979.
CORRESPONDENCE:
Association of Concerned Citizens, December 4th, 1978 re Rezina St.
PoCo Variety Skate~a-Rama, December Ist, 1978 re advertising.
REPORTS:

Finance Committee, Statement of Accounts Payable:
a) November 28th, 1978 ’b) December 5th, 1978

Finance Committee, December 8th, 1978 re Business Licence By-law.
Bldg. & Protection Committee, December 8th, 1978.re Fire Truck.
Public Works Committee, December lst, 1978.

Public Works Committee, December 8th, 1978.

City Administrator, December 8th, 1978 re M.3.A. Extended Benefits
Coverage.

MONTHLY REPORTS ~ INFORMATION ONLY:

Fire Department, November, 1978 report.

Inspection Department, November 1978 report.

Building Department, November, 1978 report.

ADJOURNMENT :

Open Question Period.

No. 1632 - City of Pt. Coq. Watemworks Regulation B/L, 1970, No. 991,

No. 1634 ~ City of Pt. Coq. Sewer Rates B/L, 1964, Amend. B/L, 1978,