County of St. Paul No 19Council MeetingMinutesMeeting #:Date:Tuesday, November 17, 2015Time: 8:15 A.m. - 8:15 A.m.Location:5015- 49 Avenue, St. Paul, AB T0A 3A41.Call to OrderDeputy Reeve Cliff Martin called the Special Meeting of the County of St. Paul to order at 8:24 a.m., Tuesday November 17, 2015 at the Shaw Conference Centre with the following members present: Councillor Dwight DachDivision 2Councillor Cliff MartinDivision 3Councillor Maxine FodnessDivision 4Councillor Laurent AmyotteDivision 6Sheila KitzCAOTim MahdiukAssistant CAOKyle AttanasioDirector of Comm & Leg Services2.Acceptance of AgendaResolution #SM20151117.1001Motion that the agenda for the special meeting be adopted as presented.Carried3.Agenda Items3.1Resolution to Restore Grant-in-Lieu of Taxes for Public HousingResolution #SM20151117.1002Motion to approve the Resolution to Restore Grants-in-Lieu of Taxes for Public Housing as presented, so that it can be presented as an emergent Resolution at the AAMD&C Fall Convention later this week.Carried4.AdjournmentBusiness on the agenda being concluded, Chairman C. Martin adjourned the meeting.Time: 8:25 a.m.These minutes approved this 8th day of December, 2015. ________________________ ____________________________Reeve Chief Administrative Officer No Item Selected This item has no attachments