County of St. Paul No 19

Council Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
5015- 49 Avenue, St. Paul, AB T0A 3A4

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

 

  • Resolution #SM20130528.1001

    Motion that the agenda for the special meeting be adopted as presented.

    Carried
  • Resolution #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.

    Carried
  • Resolution #SM20130528.1003

    Motion to give second reading to Bylaw No. 2013-14.

    Carried
  • Resolution #SM20130528.1004

    Motion to present Bylaw No. 2013-14 at this meeting for third and final reading.

    Carried Unamimously
  • Resolution #SM20130528.1005

    Motion to give third and final reading to Bylaw No. 2013-14.

    Carried
  • Resolution #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. 

    Carried
  • Resolution #SM20130528.1007

    Motion to give second reading to Bylaw No. 2013-15.

    Carried
  • Resolution #SM20130528.1008

    Motion to present Bylaw No. 2013-15 at this meeting for third and final reading.

    Carried
  • Resolution #SM20130528.1009

    Motion to give third reading to Bylaw No. 2013-15. 

    Carried

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 

  

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