CITY OF REVELSTOKE

MINUTES OF A SPECIAL COUNCIL MEETING HELD IN COUNCIL CHAMBERS MONDAY, NOVEMBER 19, 2007
COMMENCING AT 12:00 NOON
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Present:
Council: Mayor Mark McKee
Councillors: P. Frew, C. Johnston, B. MacFarlane, D. Raven, N. Richardson, M. Singh
Excused: Councillor M. Singh

Staff:
L. Ross McPhee, Chief Administrative Officer/Director of Corporate Administration




CALL TO ORDER:

Mayor McKee called the meeting to order at 12:05 p.m.


ADOPTION OF THE AGENDA:

Moved by Councillor Richardson, seconded by Councillor MacFarlane that the Agenda be adopted as presented.
CARRIED


BUSINESS ITEMS:

1. Appointment of Directors – RCFC Holding Company Ltd. and Revelstoke Community Energy Corporation

i. RCFC Holding Company Ltd.

Moved by Councillor Richardson, seconded by Councillor Raven that:

WHEREAS the existing Directors are required by the Articles of RCFC Holding Company Ltd. to retire at the Annual General Meeting;

NOW THEREFORE the Council of the City of Revelstoke, in open meeting assembled, resolves as follows:

(a) The following Directors have retired as Directors:

Geoff Battersby
L. Ross McPhee
Mark McKee
Dale Morehouse
Bill MacFarlane
Loni Parker
Christopher Johnston; and

(b) The City hereby appoints the following individuals as Directors of the Company for a term to expire at the next Annual General Meeting of the Company or until their successors are elected or appointed, subject to the provisions of the Articles of the Company:

Geoff Battersby
L. Ross McPhee
Mark McKee
Dale Morehouse
Bill MacFarlane
Loni Parker
Christopher Johnston
CARRIED

ii. Revelstoke Community Energy Corporation

Moved by Councillor Johnston, seconded by Councillor MacFarlane that:

WHEREAS the existing Directors are required by the Articles of Revelstoke Community Energy Corporation to retire at the Annual General Meeting;

NOW THEREFORE the Council of the City of Revelstoke, in open meeting assembled, resolves as follows:

(a) The following Directors have retired as Directors:

David Johnson
Geoff Battersby
Peter Frew
Graham Inglis
Barry Konkin
Mark McKee
Matt Singh; and

(b) The City hereby appoints the following individuals as Directors of the Company for a term to expire at the next Annual General Meeting of the Company or until their successors are elected or appointed, subject to the provision of the Articles of the Company:

David Johnson
Geoff Battersby
Peter Frew
Graham Inglis
Barry Konkin
Mark McKee
Matt Singh
CARRIED


RESOLVE INTO IN CAMERA

Moved by Councillor Frew, seconded by Councillor Richardson that Council move into In Camera at 12:08 p.m. to consider items of business pursuant to Section 90.1(c) of the Community Charter.
CARRIED


BUSINESS ITEMS TO REPORT:

No Report.


ADJOURNMENT:

Moved by Councillor Richardson, seconded by Councillor Frew that the meeting adjourn at 1:10 p.m.
CARRIED





__________________________________
Deputy Director of Corporate Administration


______________________________
 Mayor



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