County of St. Paul No 19Council MeetingMinutesMeeting #:Date:Tuesday, July 28, 2015Time: 10:00 A.m. - 10:00 A.m.Location:5015- 49 Avenue, St. Paul, AB T0A 3A41.Call to OrderReeve Upham called the Special Meeting of the County of St. Paul to order at 10:04 a.m., Tuesday, July 28, 2015 at the County Office in St. Paul, there being present: Reeve Upham Councillor G. OckermanDivision 1Councillor D. DachDivision 2Councillor C. MartinDivision 3Councillor M. FodnessDivision 4Councillor F. SloanDivision 5Councillor L. AmyotteDivision 6Sheila KitzCAOLeo deMoissacPublic Works SuperintendentKen WarholikAssistant PW SuperintendentKyle AttanasioDirector of Legislative Services 2.Acceptance of AgendaResolution #SM20150728.1001Motion that the agenda for the special meeting be adopted as presented.Carried3.Agenda Items3.1Declare State of Agricultural DisasterResolution #SM20150728.1002Motion to declare a state of Agricultural Disaster for the entire County of St. Paul. Councillor F. Sloan requested a recorded vote:Carried4.AdjournmentBusiness on the agenda being concluded, Chairman S. Upham adjourned the meeting.Time: 10:34 a.m.These minutes approved this 11th day of August, 2015. ________________________ ____________________________Reeve Chief Administrative Officer No Item Selected This item has no attachments