Tuesday December 4, 2007
5:00 p.m. @ Spirit of the North Community School in High Level
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – November 6, 2007
3.1. Action items from minutes
4. ISSUES AND CONCERNS
4.1. Document update
5. NEW BUSINESS
5.1 Tolko Beehive Burner – Marcel LeCoure
5.2 Committee Discussion of working Document handed out at November
meeting.
5.3 Additional VOITs to be discussed
6. OLD BUSINESS
6.1 Clipping Service
6.2 Fort Vermilion event
7. CORRESPONDENCE / REPORTS
8. AROUND THE TABLE
9. NEXT MEETING – January 8th, 2008, 5 pm, Spirit of the North Community
School, High Level
10. ADJOURNMENT – target by 8:00pm
|
