SPECIAL COUNCIL MEETING
AGENDA

Meeting #:

Date:

Wednesday, September 06, 2023 at 4:00 P.m. - 5:00 P.m.

Location:

Council Chambers of the Municipal Office

1 Mackenzie Boulevard, Mackenzie, BC

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1.

CALL TO ORDER

We would like to begin by acknowledging the land on which we gather is within the traditional territory of the Tse'khene People of the McLeod Lake Indian Band. 

2.

INTRODUCTION OF LATE ITEMS

3.

ADOPTION OF AGENDA

• THAT the Agenda be adopted as presented. 

4.

PUBLIC COMMENTS AND QUESTIONS

Please note that all comments and questions must pertain to items listed on the agenda.

Are there any members of the public in attendance this evening who wish to comment on the agenda?

Administration are there any members of the public attending through Zoom or Phone that wish to comment on the agenda?

5.

ADMINISTRATIVE REPORTS

5.1

Pavement Management Plan - Additional Services

• THAT Council awards the 2023 Airport Pavement Management Plan contract to International Cybernetics Canada Inc. in the amount of up to $33,129 plus GST;

  AND THAT the Chief Administrative Officer be authorized to execute the contract and any related documentation.

6.

INQUIRIES

• In-person
• Online (Zoom/phone)
• Written comments received

7.

ADJOURNMENT