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HomeMy WebLinkAbout1968-03-02 Annual General Meeting (Annual General) Minutes(/) ~~/ County of Newell No. 4 15th Annual Meeting 2 M~.rch 1968 The Fifteenth Annual Meeting of the County of Newell No, 4 was held in the Elks Hall in Brooks, Alberta at 2:00 psm. on Saturday March 2, 1968. , . All Councillors were present, Secretary-~'reasurer, Superintendent of Schools, and Agriculture Fieldman. ^ ^ s r s r r s s There were 123 ratepayers in attendances • a ^ ^ • e s r • ', The meeting was opened for the election of a Chairman for the Meeting, ': Mr. J. Wolf was nominated by Mr. M. Murphy. Mr. M. Valli was nominated by Mr. Jr Wolf. Moved by Mr. Armstrong that nominations cease. Carri~;d ~" ~ As result of vote Mr. Wolf was elected Chairman of the meeting. • s a a r r^ a s Moved by Mrs Vaili and Seconded, that D. James act as Secretary for the meeting. Carried. r s • a ^ s • s ^ Moved by Mr. Swenson, Seconded by Mr. Murphy that the proposed agenda be adopted. Carried. Moved by Mr. Armstrong, Seconded by Mr. Hoffman that the minutes of the 196' Anna~al Meeting be adopted. _ Carrieds s s a r s a ^ • r Moved by Mrs Peltier, Seconded by Mr. Peyton that the report of the Municipal Inspector be adopted. Carried. s. r a.. r r s Moved by Mrs Valli, Seconded by Mr. Hajash, that the Auditors Financial Statement be adopted with the option that any questions may be asked on any part of the report at any time. Carried. ^.• r r r. r r Moved by Mrs Valli, Secrnded by Mrs Hoffa~~ that the County continue the handling of Herbicides as in the pasts Motion lost. • • a s a r a a ^ Moved by Mrs Kesler, Seconded by Mr. Murphy, that the County discontin~.e the use of 10-80 in the County of Newell No. 4 Carrieds 1 ~,1 t'~.. -~~ z 1 S ~vr?'~ ~~ C• 1 C1~+ ~. .J ...;.J d8; i5 ~~ ~s New Business Mrr R. Daniels, Chairman of the Eastern Irrigation District presented a brief on Taxation of E.I.D. rangelands. a r • r • s . r r Moved by Mrr Chomesti~:, Seconded by Mr. Valli, that the minutes ~~ of the annual meetings be printed in the Finanacial Statementsr Carried. y r a•... s s Moved by Mrr D"niels, Seconded by Mrr Valli, that the County Council suppor~ this report and that i'b be submitted to the Prmvincial Government for consider~~ion. Carried. • a • • r s r r ^ Moved by Mr. Valli, Seconded by Mrr Tauffest, that this ~ meeting adjourn at 4:15 i prm. Carriedr i ,, ,. IRN~,N . ~/~' ' ,s~`1nG/ SECR Yr ~--ter ~ z. Au`~ L• ~ 1iC il`'•5 a L2 -149P