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Lsh Councillor C. Cook Councillor D. Duclos Councillor G. Parker Councillor J. Danchuk CAO S. Hohner Media Trail Times Absent None CALL TO ORDER Mayor Welsh called the meeting to order at 7:00 p.m. AGENDA Agenda Moved by Councillor Cook Seconded by Councillor Parker That the agenda for Regular Meeting #07-09 be adopted as circulated. 1-06-09 CARRIED DELEGATION RDKB John MacLean, CAO - RDKB 2009 Regional Update and 5 year Financial Plan. MINUTES Meeting #06-09 Moved by Councillo.

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