Tuesday, September 4, 2007
5:00 p.m. @ Tolko Industries Ltd., Boardroom, High Level
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – July 3, 2007
4. ISSUES AND CONCERNS –
5. NEW BUSINESS
5.1 Review of current SFM Plan VOIT’s, with proposed VOIT table (J.Beal)
5.2 Changes to Terms of Reference for Public Advisory Committee
(J.Beal)
5.3 Changes to Public Involvement Plan (J.Beal)
5.4 Annual Performance Report (J.Beal)
6. OLD BUSINESS
6.1. Clipping Service (Jeremy)
6.2. Element 4.2 SFM Plan
7. CORRESPONDENCE / REPORTS
7.1. Rainbow Lake’s 2007 Community Night
8. AROUND THE TABLE
9. NEXT MEETING – October 2, 2007, 5pm, NAIT campus, High Level
10. ADJOURNMENT – target by 8:00pm
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