HomeMy WebLinkAbout1964-02-15 Annual General Meeting (Annual General) Minutes~~
County of Newell No. 4
Eleventh Annual Meeting
February 1$, 196.
The Eleventh Annual Meeting of the County of Newell No, Q.
was held in the Elks Hall in Brooks, Alberta at 1:00 p.m.
on Saturday, February 1$, 196q..
. .
ThEy meeting was opened by the Secretary«»Treasurer at 1:00
p.m. and in view of the fact that there were only the
County Councillors present, the opening was adjourned
until 1:30 p.m.
. . .
At 1:30 p.m. the Secretary-.Treasurer opened the meeting
and called for nominations for a Chairman for the meeting.
approximately 30 ratepayers attended the meeting. After
six nominations were received and declined, it was
Moved by Mr. Penner ~ Wilms that Mr. Eastman be appointed
as Chairman.
Moved by R. Armstrong and Mr. Inda that nominations cease.
Carried,
. .
Mr. Eastman Was unanimously appointed.
Moved by Mr. Mandeville and Mr. Jos. Hajash, that H.
Scammell be appointed as Secretary of the meeting,
Carried.
. .
Moved by Mr. Grosfield and Mr. Nielson, that the proposed
agenda be approved.
Carried.
. .
Moved by Mr, Inda and Mr. Penner, that the Auditors
Financial Statement be discussed page by page and questioned
as required.
Carried.
. .
Moved by Mr. Hajash and Mr. McKinnon that the Auditors
Financial Statement be accepted.
Carried.
. . .
The Municipal Inspectors report was read and approved.
Moved by Mr. Burk and Mr. McKinnon the reports of the
Agricultural Service Board Supervisor, and the School
Superintendent be accepted.
Carried.
. .
Under the Heading of New Business, questions mere received
with regard to the Brucellosis Program, and the Hard.
Surfacing of the Kinbrook Island Park Road.
Moved by Mr. Inda and Mr. Graham that the meeting adjourn
this at 3:30 p.m.
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/GHA N SecTret~~ary»Treasurer. __~.
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