County of St. Paul No 19Council MeetingMinutesMeeting #:Date:Tuesday, April 23, 2013Time: 10:00 A.m. - 10:00 A.m.Location:5015- 49 Avenue, St. Paul, AB T0A 3A41.Call to Order Reeve Upham called the Special Meeting of the County of St. Paul to order at 10:10 a.m., April 23, 2013 with all members present.2.Additions to the Agenda & Acceptance of Agenda The following addition was made to the agenda: 3.3 In CameraResolution #SM20130423.1001 Motion that the agenda for the special meeting be adopted with the above noted addition.Carried3.Agenda Items3.1Bylaw re: Voter Identification for Municipal Fall ElectionResolution #SM20130423.1002 Motion to accept the agenda item on voter identification as information only.Carried3.2Amendment to Note 13 on Audited Financial Statements re Elk Point/St. Paul Regional Water CommissionResolution #SM20130423.1003 That Council approve the Audited Financial Statements with Note 13 to read as follows: The County of St. Paul is a member of the Elk Point/St. Paul Regional Water Commission. This Commission was formed to construct a water line from St. Paul Water Treatment Plant to the Elk Point Water Treatment Plant. Provincial grant funding is expected to cover 92% of the cost for this project and the Commission will borrow funds to cover the remaining 8%. The County will be responsible for 20% of that 8% of the annual debenture payment which is estimated in the Business Plan at $8,579 per annum.Carried3.3In CameraResolution #SM20130423.1004 Motion to go in camera to discuss land issues. Time: 10:24 a.m.CarriedResolution #SM20130423.1005 Motion to revert to an open meeting. Time: 10:33 a.m.Carried4.Adjournment Business on the agenda being concluded, Chairman S. Upham adjourned the meeting. Time: 10:34 a.m. These minutes approved this 14th day of May, 2013. ________________________ ____________________________ Reeve Chief Administrative Officer No Item Selected This item has no attachments