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HomeMy WebLinkAbout1978-04-05 Annual General Meeting (Annual General) MinutesCounty of Newell No. 4 25th Annual Meeting April 5, 1978 The 25th Annual Meeting of the County of Newell No. 4 was held in the Legion Hall, at Brooks, Alberta on Wednesday, April 5, 1978 commencing at 2:00 p.m. There were 9 Council Members in attendance, 4 Town & Village Representatives of the Board of Education, County Administrator, Assistant Administrator, and the Agriculture Heldman. There were 22 ratepayers in attendance at this meeting. The Administrator opened the Meeting at 2:00 p.m. and called for the nominations of a Chairman. for this Meeting. M. Valli was nominated by V. Fabian. (Declined) Ira Lapp was nominated by T. Musgrove. Moved by V. Fabian that nominations cease. Carried, t,. The Chairman then called for nominations for Secretary for the ! Meeting, ' D. James was nominated by M. Valli. Moved by G. Tomilson that nominations cease. Carried, '~ . . Minutes Minutes of the 24th Annual Meeting of the County of Newell No. 4 held on March 16, 1977 were read. Moved by G. Tomilson, seconded by J. Norton, that we approve the minutes as presented. Carried. Municipal Inspector's Report The Municipal Inspector's Report far 1977 was presented to the 'Meeting. Moved by M. Valli, seconded by G. Tomilson, that we accept this report. Carried. Reeve's Report Reeve T. Musgrove presented his report on the County Operations for 1977. Moved by G. Tomilson, seconded by Jens Block, that we accept this report. Carried. Board of Education Chairman P. Bartlett presented the Board of Education report for the year 1977. Moved by P. Bartlett, seconded by F. Barg, that we accept this report. Carried. Municipal Report Chairman H. Janzen presented the Municipal Report far the year 1977. Moved by H. Janzen, seconded by G. Tomilson, that we accept this `~ report. Carried. . . Agricultural Committee Report Chairman .7oe Hajash presented the report on the Agricultural Committee for 1977. Moved by J. Hajash, seconded by F. Barg, that we accept this report. Carried, Short discussions took place on the potato situation, coyote control, Willson Office Specialty yid. and Chairman Hajash also indicated to the Meeting that a new Alfalfa 2s~-iso~(~asP> ~ Seed Growers Pxoject would be carried out this year. ~~~~ ~__ Bassano Hospital Vice Chairman H. Janzen presented the report on the Bassano Hospital for 1977. Moved by H. Janzen, seconded by H. Fuller, that we accept this report. Carried. Brooks Hospital Chairman P. Bartlett presented the Brooks Hospital & Nursing Home report for 1977. Moved by P. Bartlett, seconded by M. Valli, that we accept this report. Carried. Senior Citizens' Home Chairman T, Musgrove presented the Senior Citizens' Home report for 1977. Moved by T. Musgrove, seconded by G. Tomilson, that we accept this report, Carried. Vote of Thanks G. Tomilson gave a 'Vote of Thanks' to the County Council for the work carried out in 1977 and this was acknowledged by the general meeting. Adjourn Moved by M. Valli, seconded by G Meeting adjourned at 3:20 p.m, Tomilson, that this meeting adjourn. SECRETARYa y, r "^^ f t }' ,~ W i= 1 t /~~ C CHAIRMAN ~ " &7 Willson Office Specialty LBd. 237-76Q7 (149 P)