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<br />. <br /> <br />. <br /> <br />. <br /> <br />Minutes of Regular Council Meeting, February 9, 1987 <br />Page 6 <br /> <br />CAPITAL IMPR. <br />PLAN (CONT'D) <br /> <br />After discussion, it was determined by Council that <br />staff be instructed to draft a 5-year capital <br />improvement and submit plan to Council for their review <br />and modification at the regular Council meeting of March 9th. Council also <br />determined they would prioritize the items and refer the matter to the Finance <br />Committee for their recommendations. Mayor Woodburn suggested the Finance <br />Committee be notified that the plan will be referred to them; affording them <br />the opportunity to set-up a subcommittee if necessary. <br /> <br />. <br /> <br />Council asked the Clerk Administrator if this was sufficient time for <br />preparation of the plan. <br /> <br />Morrison advised she would begin working on the plan, with appropriate staff <br />members, and try to submit a preliminary draft for Council review on March 9th. <br /> <br />ADJOURNMENT <br /> <br />Hansen moved, seconded by Hicks, that the meeting be <br />adjourned at 10:20 p.m. Motion carried unanimously. <br />(5-0) <br /> <br /> <br />r <br /> <br />&~~~ <br /> <br />Mayor <br /> <br />. <br /> <br />NOTICE OF MEETINGS <br /> <br />The regular Council meeting will be held on February 23. 1987, at 7:30 p.m., at <br />the Village Hall. <br /> <br />. <br /> <br />. <br /> <br />J <br />