County of St. Paul No 19Council MeetingMinutesMeeting #:Date:Tuesday, May 28, 2013Time: 12:00 A.m. - 12:00 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 10:08 a.m. on Tuesday, May 28, 2013 at the County Office in St. Paul, there being present the following: Reeve Steve Upham Councillor Glen Ockerman Division 1 Councillor Dwight Dach Division 2 Councillor Cliff Martin Division 3 Councillor Maxine Fodness Division 4 Councillor Frank Sloan Division 5 Councillor Alphonse Corbiere Division 6 Sheila Kitz CAO Tim Mahdiuk Assistant CAO Phyllis Corbiere Executive Assistant Leo deMoissac Public Works Superintendent Kyle Attanasio Municipal Intern 2.Acceptance of AgendaResolution #SM20130528.1001 Motion that the agenda for the special meeting be adopted as presented.Carried3.Agenda Items3.1Bylaw 2013-14 Short Term Borrowing for Ashmont and Mallaig Fire HallsResolution #SM20130528.1002 Motion to give first reading to Bylaw No. 2013-14, which is a short-term borrowing bylaw to incur indebtedness by the issuance of a debenture in the amount of $2,126,000 for the purpose of building new fire halls in Ashmont and Mailalig.CarriedResolution #SM20130528.1003 Motion to give second reading to Bylaw No. 2013-14.CarriedResolution #SM20130528.1004 Motion to present Bylaw No. 2013-14 at this meeting for third and final reading.Carried UnamimouslyResolution #SM20130528.1005 Motion to give third and final reading to Bylaw No. 2013-14.Carried3.2Bylaw 2013-15 - Short Term Borrowing for Paving ProjectResolution #SM20130528.1006 Motion to give first reading to Bylaw No. 2013-15, which is a short term borrowing to incur indebtedness by the issuance of a debenture in the amount of $6,089,000 for paving lake lots and multi lot acreage subdivisions within the County of St. Paul. CarriedResolution #SM20130528.1007 Motion to give second reading to Bylaw No. 2013-15.CarriedResolution #SM20130528.1008 Motion to present Bylaw No. 2013-15 at this meeting for third and final reading.CarriedResolution #SM20130528.1009 Motion to give third reading to Bylaw No. 2013-15. Carried4.Adjournment Business on the agenda being concluded, Chairman S. Upham adjourned the meeting. Time: 1:15 a.m. These minutes approved this 11th day of June, 2013. ________________________ ____________________________ Reeve Chief Administrative Officer No Item Selected This item has no attachments