REGULAR COUNCIL MEETING AGENDAMeeting #:Date:Monday, September 09, 2019Time: 7:00 P.m. - 8:30 P.m.Location:30 Honour House Court - Council Chambers1.CALL TO ORDER 2.ADOPTION OF THE AGENDA 3.DECLARATION OF CONFLICTS OF INTEREST 4.ADOPTION OF THE MINUTES a.Regular Council Meeting - August 12, 2019 5.BUSINESS ARISING FROM THE MINUTES a.History of Chocolate River Station 1.Briefing History FCRS Sept Presentation-Revised.pdf2.Overview of chocolate river station.pdf6.CORRESPONDENCE a.Prostate Awareness Month - September 1.Proclamation letter - Bilingual.pdf7.PETITIONS, PRESENTATIONS & DELEGATION 8.RECOMMENDATIONS FROM COMMITTEE OF THE WHOLE 9.BY-LAWS 10.NOTICE OF MOTION 11.NEW BUSINESS a.Award of Tender 19-75B 1.Tender 19-75B - U Body Dump-Spreader Box Plow Equipment.pdfSupply and Installation of U Body Dump/Spreader Box and Plow Equipmentb.Appointment - Council Compensation Committee c.Capital Borrowing - 2019 1.CRF 2019 Borrowing Fall-Sept 9.pdf2.RESOLUTION FOR BORROWING FALL 2018.pdf3.Borrowing Resolution for refinance.pdfd.Alternative Procurement Approval 1.Procurement Request - Cat 440.pdfCat 440 Backhoe12.COUNCIL STATEMENTS/INQUIRIES 13.ADJOURNMENT No Item Selected This item has no attachments1.Proclamation letter - Bilingual.pdf1.CRF 2019 Borrowing Fall-Sept 9.pdf2.RESOLUTION FOR BORROWING FALL 2018.pdf3.Borrowing Resolution for refinance.pdf1.Tender 19-75B - U Body Dump-Spreader Box Plow Equipment.pdf1.Procurement Request - Cat 440.pdf1.Briefing History FCRS Sept Presentation-Revised.pdf2.Overview of chocolate river station.pdf