ĐĎॹá>ţ˙ giţ˙˙˙f˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ[@ đżťbjbj44 .ViViť˙˙˙˙˙˙ˆÎÎÎÎÎÎÎↆ††š$âÝt–ĘĘĘĘĘŠŠŠ\t^t^t^t^t^t^t$swRĹyŽ‚tÎ !ĽŠ ! !‚tÎÎĘĘۗt$%$%$% !âÎĘÎĘ\t$% !\t$%~$%˘&‚řlŕÎÎ0tĘž `8ݓdžî!ŘoF\t­t0ÝtpSz#šSzŒ0tââÎÎÎÎSzÎ0t,Š”=Ž$%Ë ×5ŠŠŠ‚t‚tâ⤠†š#Šâ↠Village of Queen Charlotte November 20, 2006 Minutes of the Council Meeting of the Village of Queen Charlotte held November 20, 2006 at the Queen Charlotte Village Office, Queen Charlotte, B.C. Adopted PRESENT; Council: Mayor C. Kulesha Councillor G. Noddin Councillor G. Martin Councillor E. Ross Councillor K. Olsen Staff: A. Yeates, Chief Administrator Officer D. Uliana, Manager of Corp & Financial Services S. Brown, Receptionist/Financial Clerk Public: Sergius DeBucy, Sonja Efford Observer – Heather Ramsay CALL TO ORDER: Mayor C. Kulesha called the meeting to order at 7:34 p.m. Agenda: R2006/38/02 MOVED by Councillor Olsen, seconded by Councillor Noddin to adopt the agenda as amended. CARRIED Minutes: a) Village of Queen Charlotte Council Minutes, November 6, 2006 R2006/38/03 MOVED by Councillor Noddin, seconded by Councillor Olsen to adopt the Village of Queen Charlotte Council Minutes, November 6, 2006 as amended. CARRIED b) Village of Queen Charlotte Committee of the Whole Minutes, November 14, 2006 R2006/38/04 MOVED by Councillor Martin, seconded by Councillor Noddin to adopt November 14, 2006 Meeting of the Whole as circulated. CARRIED Delegate: a) Sonja Efford – Daycare in Queen Charlotte Queen Charlotte Child Center Society has Playschool three days per week and would like to offer daycare two days per week. The group is applying for a grant from Ministry of Families and Children and is requesting a Letter of Support from the Village of Queen Charlotte. R2006/38/05 MOVED by Councillor Olsen, seconded by Councillor Martin to give a Letter of Support to the Child Centre Society re: day care project. CARRIED Correspondence: For Information a) City of North Vancouver – Kyoto Protocol on Climate Change Resolution, November 8, 2006 b) Water Sample Reports c) ICBC – Zero Crash month winners announced, November 16, 2006 R2006/38/06 MOVED by Councillor Olsen, seconded by Councillor Ross to receive and file a) City of North Vancouver – Kyoto Protocol on Climate Change Resolution, November 8, 2006, b) Water Sample Reports, c) ICBC – Zero Crash month winners announced, November 16, 2006. CARRIED For Action a) Central Interior Regional Arts Council (CIRAC) – Letter of Support for BC Cultural Alliance North (BC Can) Pilot Project. October 25, 2006 R2006/38/07 MOVED by Councillor Martin, seconded by Councillor Noddin to send a Letter of Support for BC Cultural Alliance North (BC Can) Pilot Project. CARRIED b) Skeena Queen Charlotte Regional District (SQCRD) – Confirm Municipal and Alternate appointments to the board of SQCRD, November 8, 2006 R2006/38/08 MOVED by Councillor Noddin, seconded by Councillor Ross to appoint Mayor C. Kulesha as representative to the board of SQCRD. CARRIED R2006/38/09 MOVED by Councillor Martin, seconded by Councillor Olsen to appoint Councillor G. Noddin as the alternate to the board of SQCRD. CARRIED Resolution: a) Line of Credit Northern Savings Credit Union R2006/38/10 MOVED by Councillor Olsen, seconded by Councillor Martin to continue the Line of Credit with the Northern Savings Credit Union in the amount of $975,000.00. CARRIED Reports of Council Members and Chief Administrative Officer and Manager of Corporate Financial Services: a) Mayor & Council Mayor Kulesha: Report attached. Councillor Ross – Have heard reports that the pulp mill in Prince Rupert has been sold and may be starting up. Spoke with Bob Olsen re. the Queen Charlotte Harbour Society – work on the breakwater coming up. Would like to see a project to produce pellets for heating stoves for export with the alder on Island. Trees on row beside Government Agent office – will they interfere with water and sewer lines? Councillor Noddin: Report attached. Councillor Olsen: Attended a sports fishing meeting – this group passes information on to DFO for sports fishing and commercial. Would like to see a representative from the Village of Queen Charlotte. Remembrance Day ceremony. Councillor Martin: Work continues on the community Bulletin Board. Would like to see a Satellite phone registry for emergencies in our community. Attached is my report on the ISWAC meeting. Would like the Village to obtain a CD copy of all SQCRD Bylaws, including those pertinent to solid waste services. Chief Administrative Officer: Our Coast Sustainability Trust funding application has been approved for Stage 1 – Stage 2 has been submitted. Received 3 tenders for the Stanley Lake Spur Road. Has gone to the engineers for review. Our Village has received Tsunami funding money from the Province. The data collection system for the water meters is ongoing.. It has been a busy time with the Protocol Signing Dinner. Work on the Skateboard Park has been delayed by snow and weather. Work did start late last week and is continuing – concrete forms are being shipped. Public Participation: Observer: Capital Items as discussed in the Meeting of the Whole minutes– will these be included in new budget? Ans. Council is starting the planning for the 2007 budget and these potential projects are being considered. May/07 is the deadline for the final budget. Xmas Funding – who got funded? Ans. Call Village office tomorrow for details. Jr. Rangers – who has information on this group? Ans. Contact Peter Grundmann – Sandspit. Adjournment: R2006/38/11 MOVED by Councillor Martin to adjourn. Meeting adjourned at 8:45 p.m. Next meeting Monday December 4, 2006 ____________________________ ___________________________________ Mayor Kulesha D. Uliana, Recording ÎĐŃĺćS Y ß ć " / i l r t ń ü ý ? ř E ŕ ě đ  N T Y \ ‚ … ‹ Ž ŘčřüCJZ_szˇWXĽŚŮăč19z)*/w~˝ř 6ůExúőúîúęîęîęîęâ×ÎĆÎĆνƽĆÎƽƾƾƾƾĆÎ×ƽƽƽƽƽƽĆ×ƽƽƽƽƽĆ×ÎĆ˝Ćΰ h–\h8mĚmH sH h–>*mH sH h–mH sH h–5mH sH h–5>*mH sH h–B*ph3f˙h– h–5>* hŃK5 h–5E/0vĆÇČŃŇÓÔÝ÷ ' < S ‚ ´ ß  ! 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`„˜ţ.€„„˜ţĆ^„`„˜ţ.‚„ŕ„L˙Ćŕ^„ŕ`„L˙.€„°„˜ţư^„°`„˜ţ.€„€„˜ţĆ€^„€`„˜ţ.‚„P„L˙ĆP^„P`„L˙.„Đ„˜ţĆĐ^„Đ`„˜ţ>*o()„ „˜ţĆ ^„ `„˜ţo()‚„p„L˙Ćp^„p`„L˙.€„@ „˜ţĆ@ ^„@ `„˜ţ.€„„˜ţĆ^„`„˜ţ.‚„ŕ„L˙Ćŕ^„ŕ`„L˙.€„°„˜ţư^„°`„˜ţ.€„€„˜ţĆ€^„€`„˜ţ.‚„P„L˙ĆP^„P`„L˙.„8„˜ţĆ8^„8`„˜ţo()€„„˜ţĆ^„`„˜ţ.‚„Ř „L˙ĆŘ ^„Ř `„L˙.€„¨ „˜ţƨ ^„¨ `„˜ţ.€„x„˜ţĆx^„x`„˜ţ.‚„H„L˙ĆH^„H`„L˙.€„„˜ţĆ^„`„˜ţ.€„č„˜ţĆč^„č`„˜ţ.‚„¸„L˙Ƹ^„¸`„L˙.„8„˜ţĆ8^„8`„˜ţo()„„˜ţĆ^„`„˜ţ.„Ř „L˙ĆŘ ^„Ř `„L˙.„¨ „˜ţƨ ^„¨ `„˜ţ.„x„˜ţĆx^„x`„˜ţ.„H„L˙ĆH^„H`„L˙.„„˜ţĆ^„`„˜ţ.„č„˜ţĆč^„č`„˜ţ.„¸„L˙Ƹ^„¸`„L˙.„8„˜ţĆ8^„8`„˜ţo()„„˜ţĆ^„`„˜ţ.„Ř „L˙ĆŘ ^„Ř `„L˙.„¨ „˜ţƨ ^„¨ `„˜ţ.„x„˜ţĆx^„x`„˜ţ.„H„L˙ĆH^„H`„L˙.„„˜ţĆ^„`„˜ţ.„č„˜ţĆč^„č`„˜ţ.„¸„L˙Ƹ^„¸`„L˙.„8„˜ţĆ8^„8`„˜ţo()„„˜ţĆ^„`„˜ţ.„Ř „L˙ĆŘ ^„Ř `„L˙.„¨ „˜ţƨ ^„¨ `„˜ţ.„x„˜ţĆx^„x`„˜ţ.„H„L˙ĆH^„H`„L˙.„„˜ţĆ^„`„˜ţ.„č„˜ţĆč^„č`„˜ţ.„¸„L˙Ƹ^„¸`„L˙.„ě„˜ţĆě^„ě`„˜ţ>*o()€„ź„˜ţĆź^„ź`„˜ţ.‚„Œ „L˙ĆŒ ^„Œ `„L˙.€„\ „˜ţĆ\ ^„\ `„˜ţ.€„,„˜ţĆ,^„,`„˜ţ.‚„ü„L˙Ćü^„ü`„L˙.€„Ě„˜ţĆĚ^„Ě`„˜ţ.€„œ„˜ţĆœ^„œ`„˜ţ.‚„l„L˙Ćl^„l`„L˙.„Đ„˜ţĆĐ^„Đ`„˜ţ>*o()€„ „˜ţĆ ^„ `„˜ţ.‚„p„L˙Ćp^„p`„L˙.€„@ „˜ţĆ@ ^„@ `„˜ţ.€„„˜ţĆ^„`„˜ţ.‚„ŕ„L˙Ćŕ^„ŕ`„L˙.€„°„˜ţư^„°`„˜ţ.€„€„˜ţĆ€^„€`„˜ţ.‚„P„L˙ĆP^„P`„L˙.h„ „˜ţĆ ^„ `„˜ţOJQJo(‡hˆHˇđh„p„˜ţĆp^„p`„˜ţOJQJ^Jo(‡hˆHoh„@ „˜ţĆ@ ^„@ `„˜ţOJ QJ o(‡hˆH§đh„„˜ţĆ^„`„˜ţOJQJo(‡hˆHˇđh„ŕ„˜ţĆŕ^„ŕ`„˜ţOJQJ^Jo(‡hˆHoh„°„˜ţư^„°`„˜ţOJ QJ o(‡hˆH§đh„€„˜ţĆ€^„€`„˜ţOJQJo(‡hˆHˇđh„P„˜ţĆP^„P`„˜ţOJQJ^Jo(‡hˆHoh„ „˜ţĆ ^„ `„˜ţOJ QJ o(‡hˆH§đ„Đ„˜ţĆĐ^„Đ`„˜ţo()€„ „˜ţĆ ^„ `„˜ţ.‚„p„L˙Ćp^„p`„L˙.€„@ „˜ţĆ@ ^„@ `„˜ţ.€„„˜ţĆ^„`„˜ţ.‚„ŕ„L˙Ćŕ^„ŕ`„L˙.€„°„˜ţư^„°`„˜ţ.€„€„˜ţĆ€^„€`„˜ţ.‚„P„L˙ĆP^„P`„L˙.„8„˜ţĆ8^„8`„˜ţo()€„„˜ţĆ^„`„˜ţ.‚„Ř „L˙ĆŘ ^„Ř `„L˙.€„¨ „˜ţƨ ^„¨ `„˜ţ.€„x„˜ţĆx^„x`„˜ţ.‚„H„L˙ĆH^„H`„L˙.€„„˜ţĆ^„`„˜ţ.€„č„˜ţĆč^„č`„˜ţ.‚„¸„L˙Ƹ^„¸`„L˙.h„Đ„˜ţĆĐ^„Đ`„˜ţ.h„0„ţĆ0^„0`„ţo(.’h„p„L˙Ćp^„p`„L˙.h„@ „˜ţĆ@ ^„@ `„˜ţ.h„„˜ţĆ^„`„˜ţ.’h„ŕ„L˙Ćŕ^„ŕ`„L˙.h„°„˜ţư^„°`„˜ţ.h„€„˜ţĆ€^„€`„˜ţ.’h„P„L˙ĆP^„P`„L˙.„Đ„˜ţĆĐ^„Đ`„˜ţo()€„ „˜ţĆ ^„ `„˜ţ.‚„p„L˙Ćp^„p`„L˙.€„@ „˜ţĆ@ ^„@ `„˜ţ.€„„˜ţĆ^„`„˜ţ.‚„ŕ„L˙Ćŕ^„ŕ`„L˙.€„°„˜ţư^„°`„˜ţ.€„€„˜ţĆ€^„€`„˜ţ.‚„P„L˙ĆP^„P`„L˙.„Đ„˜ţĆĐ^„Đ`„˜ţo()€„ „˜ţĆ ^„ `„˜ţ.‚„p„L˙Ćp^„p`„L˙.€„@ „˜ţĆ@ ^„@ `„˜ţ.€„„˜ţĆ^„`„˜ţ.‚„ŕ„L˙Ćŕ^„ŕ`„L˙.€„°„˜ţư^„°`„˜ţ.€„€„˜ţĆ€^„€`„˜ţ.‚„P„L˙ĆP^„P`„L˙.„8„˜ţĆ8^„8`„˜ţo()€„„˜ţĆ^„`„˜ţ.‚„Ř „L˙ĆŘ ^„Ř `„L˙.€„¨ „˜ţƨ ^„¨ `„˜ţ.€„x„˜ţĆx^„x`„˜ţ.‚„H„L˙ĆH^„H`„L˙.€„„˜ţĆ^„`„˜ţ.€„č„˜ţĆč^„č`„˜ţ.‚„¸„L˙Ƹ^„¸`„L˙.„Đ„˜ţĆĐ^„Đ`„˜ţOJPJQJ^Jo(-€ „ „˜ţĆ ^„ `„˜ţOJQJo(o€ „p„˜ţĆp^„p`„˜ţOJ QJ o(§đ€ „@ „˜ţĆ@ ^„@ `„˜ţOJQJo(ˇđ€ „„˜ţĆ^„`„˜ţOJQJo(o€ „ŕ„˜ţĆŕ^„ŕ`„˜ţOJ QJ o(§đ€ „°„˜ţư^„°`„˜ţOJQJo(ˇđ€ „€„˜ţĆ€^„€`„˜ţOJQJo(o€ „P„˜ţĆP^„P`„˜ţOJ QJ o(§đ„Đ„˜ţĆĐ^„Đ`„˜ţo()€„ „˜ţĆ ^„ `„˜ţ.‚„p„L˙Ćp^„p`„L˙.€„@ „˜ţĆ@ ^„@ `„˜ţ.€„„˜ţĆ^„`„˜ţ.‚„ŕ„L˙Ćŕ^„ŕ`„L˙.€„°„˜ţư^„°`„˜ţ.€„€„˜ţĆ€^„€`„˜ţ.‚„P„L˙ĆP^„P`„L˙.„Đ„˜ţĆĐ^„Đ`„˜ţo()€„ „˜ţĆ ^„ `„˜ţ.‚„p„L˙Ćp^„p`„L˙.€„@ „˜ţĆ@ ^„@ `„˜ţ.€„„˜ţĆ^„`„˜ţ.‚„ŕ„L˙Ćŕ^„ŕ`„L˙.€„°„˜ţư^„°`„˜ţ.€„€„˜ţĆ€^„€`„˜ţ.‚„P„L˙ĆP^„P`„L˙.„ě„˜ţĆě^„ě`„˜ţ>*o()€„ź„˜ţĆź^„ź`„˜ţ.‚„Œ „L˙ĆŒ ^„Œ `„L˙.€„\ „˜ţĆ\ ^„\ `„˜ţ.€„,„˜ţĆ,^„,`„˜ţ.‚„ü„L˙Ćü^„ü`„L˙.€„Ě„˜ţĆĚ^„Ě`„˜ţ.€„œ„˜ţĆœ^„œ`„˜ţ.‚„l„L˙Ćl^„l`„L˙.„8„˜ţĆ8^„8`„˜ţo()€„„˜ţĆ^„`„˜ţ.‚„Ř „L˙ĆŘ ^„Ř `„L˙.€„¨ „˜ţƨ ^„¨ 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