MINUTES OF MEETING VILLAGE OF CRAVEN 8TH JANUARY 2018

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Village of Craven


MINUTES OF MEETING

Village of Craven

8th January 2018

Present


Mayor Adri Vandeven

Councillor Brook Arnold

Councillor Robert Black

Councillor Tom Buhay

Councillor Garth Robson

Administrator Wendy Dunn




  1. Mayor Vandeven called the meeting to order at 7.05pm

  2. Motion by Councillor Arnold to adopt the January 2018 Agenda with additions, seconded by Councillor Black, all in favour, carried.

  3. Motion by Councillor Robson to adopt the Minutes of the December 11th 2017 regular meeting, seconded by Councillor Arnold, all in favour, carried.

  4. Motion by Councillor Black to adopt the December 2017 Financial Report, seconded by Councillor Arnold, all in favour, carried.

  5. Motion by Councillor Robson to adopt the December 2017 List of Accounts for Payment of $61,066.13 seconded by Councillor Arnold, all in favour, carried.



Public Meeting No objections received for the amendment to Bylaw No. 3/84 The Zoning Bylaw


Motion by Councilor Black to do 2nd and 3rd reading to amend Bylaw No. 3/84 The Zoning Bylaw, seconded by Councilor Robson, all in favor, carried.



Old Business


  1. Olive Waller Law firm has been engaged to advise on the possible purchase of a portion of parcel FV2651.

  2. Send out 2018 Lease agreements for the Community Hall contracts

  3. Collect list together of companies in the Craven Sign Corridor. Send out invoices.



New Business

  1. Due to the slumping on Fraser Avenue, inform the resident who has vacated his property that his utility account will be disconnected.

  2. TAXervice interim report – there are only two properties on tax enforcement within the Village of Craven



Mayor Vandeven adjourned the meeting at 8:05pm




__________________________________ ____________________________________

Signature of Mayor Signature of Clerk



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