The Corporation of the City of Grand Forks Regular Meeting REVISED AGENDAMeeting #:R-2019-18Date:Monday, October 21, 2019 at 7:00 P.m. - 8:00 P.m.Location:7217 - 4th Street, City Hall Council Chambers1.CALL TO ORDER 2.ADOPTION OF AGENDA a.Adopt agenda October 21, 2019, Regular Meeting agendaRecommendationTHAT Council adopts the October 21, 2019, Regular Meeting agenda as presented.3.MINUTES a.Adopt minutes - Special to go In-Camera 1.Post-Meeting Minutes - Special Meeting To Go In-Camera_Oct07_2019 - English.pdfOctober 7, 2019, Special to go In-Camera Meeting minutesRecommendationTHAT Council adopts the October 7, 2019, Special to go In-Camera Meeting minutes as presented.b.Adopt minutes - Regular 1.Post-Meeting Minutes - Regular Meeting_Oct07_2019 - English.pdfOctober 7, 2019, Regular Meeting minutesRecommendationTHAT Council adopts the October 7, 2019, Regular Meeting minutes as presented.4.REGISTERED PETITIONS AND DELEGATIONS 5.UNFINISHED BUSINESS 6.REPORTS, QUESTIONS AND INQUIRIES FROM MEMBERS OF COUNCIL a.Reports of Council 1.RFD - Councillor Reports.pdfCouncillorsRecommendationTHAT all reports of Council at the October 21, 2019, Regular Meeting be received.7.REPORT FROM COUNCIL'S REPRESENTATIVE TO THE REGIONAL DISTRICT OF KOOTENAY BOUNDARY a.Verbal Report - RDKB Representative 1.RFD - RDKB Report.pdfVerbal report from Council's representative to the Regional District of Kootenay Boundary Read the RDKB agendas here: https://rdkb.civicweb.net/filepro/documents/314RecommendationTHAT Mayor Taylor's report on the activities of the Regional District of Kootenay Boundary, given verbally at this meeting be received.8.RECOMMENDATIONS FROM STAFF FOR DECISIONS 9.REQUESTS ARISING FROM CORRESPONDENCE a.Downtown Business Association 1.DBA re Lighting and Recommendations.pdfDowntown improvements and recommendations in regard to revitalization10.INFORMATION ITEMS a.Quarter 3 - 2019 Financial Reports 1.Quarter 3 2019 Financial Reports.pdf2.2019 Q3 Report.pdfFinancial Services11.BYLAWS 12.LATE ITEMS a.Consideration Options for Resolving the Issue of a Cold-Weather Shelter for this Winter Development, Engineering and Planning Attachment will be available prior to the meeting.b.Consideration Options Report for item 12.a 1.20191021 Emergency Shelter Options_v3.pdf13.ITEMS RELEASED FROM IN-CAMERA 14.QUESTIONS FROM THE PUBLIC AND THE MEDIA 15.ADJOURNMENT No Item Selected This item has no attachments1.RFD - Councillor Reports.pdf1.RFD - RDKB Report.pdf1.Quarter 3 2019 Financial Reports.pdf2.2019 Q3 Report.pdf1.Post-Meeting Minutes - Special Meeting To Go In-Camera_Oct07_2019 - English.pdf1.DBA re Lighting and Recommendations.pdf1.Post-Meeting Minutes - Regular Meeting_Oct07_2019 - English.pdf1.20191021 Emergency Shelter Options_v3.pdf