HomeMy WebLinkAbout1966-03-05 Annual General Meeting (Annual General) Minutes}
1 ~ !~ t~
County of Newell No. 4
Thirteenth Annual Meeting
` March 5, 1966
The Thirteenth Annual Meeting of the County of Newell No. 4 was held in
the Elk's Hall in Brooks, Alberta at 1W00 p.m. on Saturday, March 5, 1966
The meeting was opened at 1:00 p.m. and adjourned for 1 hour due to lack
of attendance.
. . . . . . . . . .
At 2:00 p.m., the Secretary opened the meeting and called for nominations
for a Chairman.
Mr. Eastman, by Mr. Douglass,
Nominations cease by Mr. Chrumka.
Carried.
Mr. Eastman was elected by acclamation.
. . . . . . . . . .
Moved by Mr. Booth that H. C. Scammell be appointed as Secretary for the
Meeting.
Carried.
. . . . . . . . . .
Moved by Mr. Tomlinson & Plumer, that the proposed agenda be approved.
Carried.
. . . . .. . . . .
Moved by Mr. Wester & Mr. Hall, that the Auditors Annual Financial Statement
be discussed and questioned as requested from the floor.
Carried.
Mr. Torgunrud, Superintendent of Schools was requested to make his report
and answered questions concerning the operation of schools, and the general
Education picture in the County.
Moved by Mr. Grosfield & Mr. Tomlinson that the report of the Superintendent
of Schools be accepted.
Carried.
. . . . . . . . . .
The Municipal Inspectors Report of October 26th, 1965 was read by the
Secretary.
Moved by Mr. Schindeler & Mr. Hall, that the Municipal Inspectors Report
be accepted.
Carried.
Mr. Geo. Philpott, Agricultural Fieldman was requested to make his report,
and pointed out the need for close supervision and the assitance of
everybody in the control and final eradication of Ringrot of Potatoes in
the County.
. . . . . . . . . .
Moved by Mr. Tiegs and Mr. Hajash, that the report of the Agricultural
Service Board for 1965 be accepted.
Carried.
New_ Business
In answer-to questions with regard to the lack of accommodation in the
Brooks Municipal Hospital Mr. O.H. Lake, Chairman of the Hospital Board
endeavoured to explain the many problems the Hospital Board had encountered
in trying to obtain from the Provincial Authorities, the accommodation
that is considered necessary for this District, and encouraged every one
to make as much representation as possible to the Minister of Health.
A 1~-P SPECIAL
~r turPUEa ua
1~?~
-2-
Replying to a question on the Nursing Home situation, Reeve Hajash gave
a report on the progress to date.
A resolution from the Scandia F.U.A.. with regard to the antelope and
deer season in the County was presented by J. Chomistek, and read copy
of which is attached to and forms part of the minutes of this meeting.
Moved by Mr. Hall and Mr. Schindeler, that the original resolution to
cover Antelope be amended to also include deer.
Carried.
Moved by Mr. Chomistek and Mr. Hajash, that the resolution as amended to
set the date for the Hunting of Antelope and Deer in the County after
November 15th be passed.
Carried.
Moved by Mr. Schindeler and Mr. Hall, that the Councillors and the Staff
of the County be thanked for their services to the County and appreciation
be shown to the Chairman Mr. Eastman, for conducting such a successfull
meeting. Carried.
. . . . . . . . . .
Moved by Mr. Clarke and Mr. Ha 11 that this meeting adjourn, 5:00 p.m.
Carried.
r
CHA. I"Y~N .
~-
E E Y-TREASURER
__ _ __
__.
N 1~P SPECIAL
:IPA auPPUea ua