HomeMy WebLinkAbout1983-03-17 Annual General Meeting (Annual General) MinutesCounty of Newell No. 4
30th Annual Meeting
March 17, 1983
The 30th Annual Meeting of the County of Newell No. 4 was held
in the Elks Hall at Brooks, Alberta on Thursday, March 17, 1983
commencing at 1:45 p.m.
Members in attendance: 9 Councillors, 3 Town & Village Represent-
atives, 6 staff, 26 electors, and 4 other non-electors.
The Administrator opened
the Council and Board of
the nomination of Chairm
nominated by V. Fabian.
D. Alberts was nominated
Andrews that nominations
the meeting at 1:45 p.m. and introduced
Education Members, and then called for
sn for the meeting. Jim Hajash was
R. Eastman was nominated by R. Hall.
by Joe Hajash. Moved by Councillor
cease. Carried.
The result of vote: Don Alberts was elected as Chairman for
this meeting.
Adoption of Agenda
Moved by F. Barg that we adopt the Agenda as presented.
Seconded by C. Curran. Carried.
Secretary
The Chairman called for nominations for a Secretary for the
meeting. Moved by F. Barg that D. James be nominated as Secretary
for this meeting. Seconded by J. Airth. Carried.
School Report
Chairperson P. Norton presented the School Report and discussions
took place in regard to busing, boundaries, compulsory tests, and
the proposed Sex Education Program. Af ter further discussion, it
was moved by P. Norton, seconded by W. Tomlinson, that we accept
this report. Carried.
Minutes
Minutes of the 29th Annual Meeting were read to the meeting.
Moved by Jim Hajash, seconded by C. Curran, that we adopt these
minutes as read. Carried.
Inspector's Report
The Administrator presented the Inspector's Report for 1982
to the meeting. Moved by F. Barg, seconded by J. Roen, that
we accept this report. Carried.
Reeve's Report
Reeve Fabian presented his report to the meeting. After discussion
on this report, it was moved by W. Tomlinson, seconded by S. Merkl,
that we accept this report. Carried.
Municipal Report
Chairman A. Peltzer presented this report. Discussion took place
in regard to paving, Economic Stabilization Grants, allotments,
and gravel. After further discussion, it was moved by A. Peltzer,
seconded by R. Eastman, that we accept this report. Carried.
Agricultural Report
Chairman Joe Hajash presented this report. Discussion took place
in regard to the Poison Program, rabies, weed control, disposal
of weed seeds in landfill sites. After further discussion, it
was moved by Joe Hajash, seconded by C. Curran, that we accept
this report. Carried.
Hospital Reports
Bassano Hospital
Councillor F. George presented this report. Moved by F. George,
seconded by J. Pokorney, that we accept this report. Carried.
Brooks Hospital & Nursing Home
Councillor A. Peltzer presented this report. After discussion
on this item, it was moved by A. Peltzer, seconded by J. Pokorney,
that we accept this report. Carried.
Sr. Citizen's Home
Councillor M. Andrews presented this report. After discussion, it
was moved by M. Andrews, seconded by J. Roen, that we accept this
report. Carried.
New Business
Discussion took place in regard to the item of the proposed
Aqueduct Park. Council pointed out that this is still in the
study stage.
Vote of Thanks
W. Tomlinson gave a vote of thanks to the Council for the work
carried out during 1982.
Old Car Pick-up
A short discussion took place in regard to this item and the
meeting agreed that this program should be carried on.
Adjourn
Moved by S. Merkl, seconded by J. Hajash that this meeting adjourn.
Carried.
Meeting adjourned at 3:40 p.m.
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CHAI MAN
SECRETY.~'