HomeMy WebLinkAbout1973-03-14 Annual General Meeting (Annual General) MinutesCounty of Newell No. 4
20th Annual Meeting
March 14, 1973 /~
The 20th Annual Meeting of the County of Newell No. 4 was held
in the Elks Hall at Brooks, Alberta on Wednesday, March 14, 1973
at 2:00 p.m.
There were eight Councillors in attendance, Municipal Secretary
and Assistant, Superintendent of Schools and Agriculture Service
Board Heldman.
One Hundred and Forty ratepayers were in attendance.
The Meeting was opened for nomination of Chairman for the Meeting.
Mr$. C. Andrews nominated r~e~r~ed Mr. J. Hajash.
There being no further nominations for Chairman, Mr. Jim Hajash
took over as Chairman for the Meeting.
Meeting was opened for nomination of Secretary for this Meeting.
D. James was nominated by Mr, G. Tomlinson, as Secretary for
this Meeting.
There being no further nominations, D. James took over as Secretary
for this Meeting.
Moved by Mr. A. Nielson, seconded by Mr. D. Grosfield, that the
proposed Agenda,as presented, be adopted. Carried.
Minutes of the 19th Annual Meeting were read. Moved by Mr.
A. Nielsen, seconded by Mr. P. Wallace, that the minutes be adopted
as read. Carried.
The Municipal Inspector's report was read. Moved by Mr. D. Grosfield,
seconded by Mr. G. Tomlinson, that the Municipal Inspectors report
be adopted as read. Carried.
The Reeve's report was received. Moved by Mr. T. Musgrove that
this report be accepted. Seconded by Mr. A. Peltzer. Carried.
School Report was received and the Superintendent of Schools
Report.
Mrs. R. Kristianson, of Rolling Hills, presented a resolution
from the Bow Slope - Rolling Hills area concerning County High
Schools, It was moved by Mrs. R. Kristianson, seconded by
Mr. E. Jacobson, that the resolution as presented, which reads
in part: ~~that the County School Committee embark on a Program
which will eventually consolidate all high school students
within the County to one geographically centered location, namely
Brooks, thus enabling a broader program to be offered to all
students on an equal basis.~~ This resolution was carried.
Moved by Mr. L. Goodheart, seconded by Mr. P. Wallace, that we
accept the school report. Carried.
Municipal Report -Moved by N. Tautfest that we accept this report.
Seconded by Mr. A. Peltzer. Carried.
Agricultural Service Board Report - Moved by Mr. H. Janzen that
we accept this report. Seconded by Mrs. L. Jacobsen. Carried.
Bassano Hospital Report - Moved by Mr, C, Block that we accept
this report. Seconded by Mrs. M. Schelske. Carried.
Brooks Hospital Report - moved by Mr. C. Andrews that we accept
this report. Seconded by Mr. S. Husty. Carried.
Senior Citizens Home Report -Moved by Mr. T. Musgrove that we
accept this report. Seconded by Mr. J. Niznik. Carried.
Nursing Home Report -Moved by Mr. N. Tautfest that we accept
this report. Seconded by Mr. J. Niznik. Carried.
Farm Purchase Board Report - Moved by Mr. C. Andrews that we accept
this report. Seconded by Mr, A. Nielsen. Carried.
The meeting was opened for any new business.
Moved by Mr. G. Tomlinson, seconded by Mr. P. Wallace, that the
meeting adjourn. Carried.
Meeting adjourned at ¢:00 p.m.
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`~ CHAIRMAN
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