CITY OF REVELSTOKE

MINUTES OF A SPECIAL COUNCIL MEETING HELD IN COUNCIL CHAMBERS WEDNESDAY, OCTOBER 31, 2007
COMMENCING AT 12:00 NOON
_____________________________________________________________________________

Present:
Council: Mayor Mark McKee
Councillors: P. Frew, B. MacFarlane, D. Raven, N. Richardson*, M. Singh
Excused: Councillor C. Johnston

Staff:
L. Ross McPhee, Chief Administrative Officer/Director of Corporate Administration
A. Mason, Director of Community Economic Development
H. Stelling, Director of Planning
L. Donato, Manager of Development Services
J. Peachey, Assistant Planner
T. LeRose, Deputy Director of Corporate Administration

* Present for portion of meeting.




CALL TO ORDER:

Mayor McKee called the meeting to order at 12:08 p.m.


RESOLVE INTO IN CAMERA

Moved by Councillor MacFarlane, seconded by Councillor Raven that Council move into In Camera to consider items of business pursuant to Section 90.1(k) of the Community Charter.
CARRIED


BUSINESS ITEMS TO REPORT:

1. Works and Servicing Agreement – Camozzi Road

Council approved the Works and Servicing Agreement with Revelstoke Alpine Village Inc. and authorized the Mayor and Chief Administrative Officer to sign the agreement.


ADJOURNMENT:

Moved by Councillor MacFarlane, seconded by Councillor Singh that the meeting adjourn at 1:00 p.m.
CARRIED




__________________________________
Deputy Director of Corporate Administration


______________________________
 Mayor



Certified a true copy this _______ day of _________________, _________.