WORKSHOP MEETING – April 23, 2002

Page 3 of 5

discussed, or considered by this council.

Vote: Lawson ~ aye, McDearmon -- aye, Mayberry — aye, Carson — aye, Mitchell — aye, Bennett — aye.

Motion carried.

On a motion made by Mr. Lawson, seconded by Ms. Bennett to accept the legal advice from legal counsel to have the Mayor enter into an agreement with Resource International Ltd. All those present voting aye. Motion carried.

On a motion made by Mr. Carson, seconded by Mr. Mitchell to proceed with the adoption of an ordinance allowing a 60 day application process. All those present voting aye. Motion carried... .,,

(see attachment)

. On.a.motion.made.by-Mr,-Carson, secondedbyMr.Lawson.to-adjourn.the.workshop. _.... -

session, All those present voting aye. Motion carried.

Deputy Clerk

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