HomeMy WebLinkAbout1959-02-21 Annual General Meeting (Annual General) MinutesCounty of Newell No. 4
6th Annual Meeting
February 21st, 159,
The Sixth Annual Meeting of the County of Newell No, 4
was held in the Elks' Hall in Brooks Alberta at
1:30 p,m, on Saturdays February 21sty 1959.
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At 1:00 p,m, the Returning Officers Mr, K, Lintotts
opened the meetings and due to the small number of
ratepayers present adjourned the opening of the
meeting for 30 minutes.
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All members of the County Council were present at the
meetings together with the Returning Officer? Secretaryw
Treasurers A.S.B, Supervisor and School Superintendent,
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Approx, 50 ratepayers attended,
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Mr. Clarke was elected as Chairman by acclamation,
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Mr, Sca:nmell was elected as Secretary by acclamation,
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Moved by Mr. Soren Peterson and Pete Voroneys that the
Agenda as mead be approved,
Carried,
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Moved by Mr. J, Wolfe and K, irJaraksa that the minutes
of the 195$ Annual Meeting be adopted as read,
Carried.
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Moved by Mr. Soren Peterson and E, Hendricksen that the
Auditors Financial Statement be accepted,s and discussed
page by page as questioned. Carried.
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There followed discussion on school transportation,
Farm Purchase Board and other sundry items.
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Moved by Mr. Waraksa and F. Galarneau that the Municipal
Inspectorts report be accepted.
Carried.
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The Agricultural Service Board report was questioned
and discussed,
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Mr. Carl Anderson complimented the Agricultural Service
Board on its recognition by the North Central Weed Control
Conference and the winning of its award,
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At 3:00 p.m, a recess of 15 minutes was called to permit
the depositing of nomination papers for the Divisions
is 3s and 7.
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Mr. 0. P. Larson! School Superintendent, was questioned
and discussed the report with regard tc school operation.
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Moved by Mr. J. Wolfe and Joe Hajash that the Council
make an effort to restrict dogs running at large.
Carried.
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Moved by Mr. K. Waraksa and Joe Hajash that the County
purchase their fuel, oil and greases from the Coop.
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Moved by Mr. Lokier and R. Eastman that the above motion
be amended to read:
That the County Council be directed to purchase fuel
oil and greases from sources to the best interests
of the County.
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The motion passed as amended.
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At 1:00 p.m. the Returning Officer made the announcement
that the following were the rdsults of the nominations:
Division 1 Rolling Hills N. A. Shuttleworth
Division 3 Fatricia•,Millicent F. McAleese
Division 7 Rosemary R• Eastman
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There being only one nomination for eG_ch division
the nominees were declared elected by acclamation.
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The meeting adjourned at 4.:30 p.m•
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Chairman
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149-P-Speeial
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