Regular Council Meeting

Resort Village of Elk Ridge

Agenda

January 16, 2024 at 3:00 p.m. – Regular Meeting – Elk Ridge Resort

1. Call to Order – The Mayor called the meeting of Council to order.
2. Approval of Agenda:

MOTION: That the agenda for this meeting be approved as presented.

3. Adoption of Minutes:

3.1 Minutes of the December 19, 2023 Regular Meeting.

MOTION: That the Minutes of the December 19, 2023 Regular Meeting be approved as presented.

4. Declaration of Conflict of Interest: None
5. Delegations Scheduled:
6. Public Hearings:
7. Public Acknowledgements:
8. Business Arising from Minutes:

8.1  Public Disclosure – annual declarations.                                        

9. New Business:

9.1 Office hours/work

9.2 Utility Implementation Steering Committee

9.3 2022 Audit

9.4 Council Meetings 2024

10. Motions:
11. Administration Reports:
    • CAO Report and Updates

MOTION: That Council receive and file the financial statement and list of accounts payable for December 2023.

12. Reading of Bylaw(s):
13. Notice of Motion:
14. Inquiries:
15. In camera:
16. Information Items/Correspondence:

Adjournment