HomeMy WebLinkAbout1971-03-17 Annual General Meeting (Annual General) Minutes
County of Newell No. 4
18th Annual Meeting
March 17, 1971
The 18th Annual Meeting of the County of Newell No. 4 was held in
the Elks Hall at Brooks, Alberta at 2:00 p.rn. on. Wednesday, March
17th, 1971.
There were 8 Councillors, 2 School Committee Members, Superinten.den.t
of Schools, Assistant Superintendent, Secretary-Treasurer and
Assistant, anal A.S.B. Heldman in atten.dan.ce.
Also, 21 rate-payers were in attendance at this Meeting.
The Meeting was opened for nomination of Chairman for the Meeting.
Mr. A. Eckert was nominated by Mr. H. Grosfield. Moved by
Mr. K. Tiegs, seconded by Mr. D. Grosfield that nominatinns cease.
Carried.
Meeting was opened for the nomination of Secretary for this Meeting.
D. James was nominated by Mr. G. Tomilson. Moved by Mr. R. Peltzer,
seconded by Mr. J. Hajash that nominations cease, Carried.
. .
Moved by Mr. C. Anderson., seconded by Mr. H. Grosfield that the
proposed Agenda as presented, be adopted. Carried.
. .
Minutes of the 17th Annual Meeting of the County of New ell were
read. Moved by Mr. C, Lund, seconded by Mr. G. Tomilson, that
that minutes be adopted as read. Carried.
. .
The Inspector's Report from the Department of Municipal Affairs
was read. Moved by Mr. C. Anderson, seconded by Mr. R. Peltzer,
that we accept the Inspector's Report as read. Carried.
. .
Reeve T. Musgrove presented his report for the year ending 1970.
I~ioved by Mr. D. Grosfield, seconded by Mr. C. Seitz, that we
accept the report as presented. Carried.
Moved by Mr. H. Grosfield, seconded by Mr. J. Hajash that Council
continue its opposition to the Government's proposal to take over
Pipe & Power Line Assessment & Taxation in the Province, and that
it remain a County responsibility for taxation and assessment
purposes. Carried.
School Committee Chairman's report was received. Moved b,y
Mr. H. Grosfield, seconded by Mr. K. Tiegs that we accept this
report as presented. Carried.
Municipal Chairman's report was received. Moved by Mr. R. Peltzer,
seconded by Mr. C. Lund, that we accept this report as presented.
Carried.
. .
Agriculture Committee Report was presented. Moved by Mr. C. Anderson.,
seconded b,y Mr. D. Grosfield that we accept this report as presented.
Carried.
. .
Bassano Hospital Chairman.'s report was received. Moved by Mr.
J. Doerksen, seconded by Mr. F. Braun that we accept the report
as presented. Carried.
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Brooks Hospital Chairman.'s report was received. Moved by Mr. D.
Grosfield, seconded by Mr. C. Lund that we accept this report as
presented. Carried.
. .
Senior Citizens Home Chairman's report was received. Moved by
Mr. C. Seitz, seconded by Mr. G. Tomilson that we accept this
report as presented. Carried.
. .
Nursing Home Chairman's report was received. Moved by Mr. J. Niznik,
seconded by Mr. R. Peltier that we accept the report as presented.
Carried.
. .
Farm Purchase Board Chairman's report was received. Moved by Mr.
C. Anderson., seconded by Mr. J. Doerksen that we accept the report
as presented. Carried.
. .
New Business:
Moved by Mr. K. Tiegs, seconded by Mr. D, Grosfield that the
Municipal Committee give every consideration to the rebuilding of
the present xoad or the continuation of the Southerland Drive
to intersect the Trans Canada Highway east of Brooks. Carried.
. .
Mr. Carl Anderson. expressed a vote of thanks to the Council and to
Mr. Jim Hajash,past Reeve of the County of Newell.
. .
Moved by Ir. C. Lund, seconded by Mr. J. Doerksen that the meeting
adjourn.
Meeting adjourned at 4:00 p.m.
. .
CHAIRMAN r
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SECRETARY