HomeMy WebLinkAbout1976-03-16 Annual General Meeting (Annual General) MinutesCounty of Newell No. Q.
23rd Annual Meeting
March 16, 1976
The 23rd Annual Meeting of the County of Newell No. q. was held in
the Elks Hall at Brooks, Alberta on Tuesday, March 16, 19'76 at Z:00 p.m.
There were 11 County Council and School Committee members present
at this meeting, County Administrator, Assistant, Superintendent of
Schools and the A.S.B. Heldman. 10 ratepayers were in attendance.
The meeting was opened by the Secretary and nominations were opened
for the position of Chairman for this meeting. Moved by B. Lore,
seconded by Jim Hajash that A. Peltzer act as Chairman for this
meeting. Moved by G. Tomilson, seconded by J. Hajash that nominations
cease. Carried.
Meeting was opened for the position of Secretary for this meeting.
Moved by J. Hajash, seconded by B. Lore that D. James act as
Secretary for this meeting. Moved by G. Tomilson, seconded by
B. Lore that nominations cease. Carried.
Moved by J. Hajash, seconded by B. Lore that we approve the proposed
Agenda for this meeting. Carried.
1. Minutes
Minutes of the March 18, 1975 Annual Meeting were read. Moved by
G. Tomilson, seconded by 0. Elsbett, that we adopt the minutes as read.
Carried.
2. Inspector's Report
The Inspector's Report for 19'7$ was read. Moved by G. Tomilson,
seconded by 0. Elsbett, that we accept the Municipal Inspectors
Report as read, Carried.
3. Reeve's Report
T. Musgrove gave his report on the County operation for 1975. Moved
by T. Musgrove, seconded by B. Lore, that we accept this report.
Carried.
~.. School Report
P. Bart~:ett gave the School Report for 1975• Moved by P. Bartlett,
seconded by J. Doerksen, that we accept this report. Carried.
Moved by J. Doerksen, seconded by G. Tomilson, that we encourage the
/'1 County School Committee to encourage Senior Government to continue
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~ to make funds available to keep our rural schools viable, providing
,
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a sound basic education
even when the smart-pupil ratio
cannot be
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"` ~_ fully met. Carried. .,~is~,~r"
t
5.
Municipal Report
H. Janzen gave the Munic ipal Report for 1975• Moved by H. Janzen,
seconded by G. Tomilson, that we accept this report. Carried.
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6. Agriculture Service Board
Joe Hajash gave the Service Board Report for 1975. Moved by J. Hajash,
seconded by 0. Elsbett, that we accept this report. Carried.
7. Bassano Hospital
H. Janzen gave the Bassano Hospital Report for 1975. Moved by
H. Janzen, seconded by G. Tomilson, that we accept this report.
Carried.
8. Brooks Hospital & Nursing Home
P. Bartlett gave the Brooks Hospital & Nursing Home Report for 1975•
Moved by P. Bartlett, seconded by J. Hajash, that we accept this
report. Carried.
9. Senior Citizens' Home
T. Musgrove gave the Senior Citizens Home Report for 1975. Moved
by T. Musgrove, seconded by 0. Elsbett, that we accept this report.
Carried.
J. Doerksen gave a vote of thanks to the County Council and Committees
for the work carried out in 1975-
10. Adjourned
Moved by G. Tomilson, seconded by Jim Hajash, that this meeting
adjourn. Carried.
Meeting adjourned at 3:30 p.m.
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CHAIRMAN
SECRETARY
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