HomeMy WebLinkAbout1978-09-29 Council Minutes0
SPECIAL MEETING OF COUNCIL SEPTEMBER 29th;1978
A special meeting of Council was called for September 29th, 1978, in order to
give second and third reading to by -law 861, this being a by -law to authorize
issuance of debentures to cover construction of the proposed Swalwell sewer
project and attached hereto is a waiver of notice of special meeting�as required
by Section 41 of the Municipal Government Act, duly signed by all Councillors
The meeting was called to order at 9.00 A M and those present for the meeting
were
G A
Berdahl
Division
1
R W
Brown
Division
3 (Reeve)
A W
Bauer
Division
4
T A
Ferguson
Division
5
L Litz
Division
6
R G
Campbell
Division
7
J C Jeffery, Municipal Administrator
Mrs Jean Wilkinson, Assistant
Administrator
It was noted that Councillor Poole had signed the waiver of notice of the
meeting, but was now in hospital and unable to be present for the meeting
Mr Jeffery reviewed the necessary changes to the by -law 861 and Schedule
A as required by Local Authorities Board, and after brief discussion
of the by -law, Mr Ferguson moved second reading to by -law 861, as corrected
Carried Unanimously
Mr Campbell moved third reading to by -law 861 as corrected
Carried Unanimously
Mr Berdahl moved that this meeting do now adjourn
Carried
Time of djournment 9 05 A M
f (It
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Reeve Munici 1 Adminis rator
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MUNICIPAL DISTRICT OF KNEEHILL No. 48
P.O BOX 400
THREE HILLS ALBERTA
TOM 2AO
September 29,1978
Waiver Of Notice Of Special Meeting
Telephone 443 -5541
We the undersigned,hereby waive the notice of special meeting as required
by Section 41 Municipal Government Act and agree to hold a special meeting for
the consideration of Second and Third Reading to By -law #861, being a By -law
dealing with Swalwell Sewer Project so as to speed up Local Authority Board's
approval and construction commencement
Signed this 29th day of September 1978
Gilbert A Berdahl - Councillor Division #1
Clifford W Poole - Councillor Division #2 _
Ralph W Brown -
Arthur W Bauer -
Tom A Ferguson -
Councillor Division #3
Councillor Division #4 �✓�%?/�
Councillor Division #5
Leonard G Litz - Councillor Division #6
Reginald G Campbell - Councillor Division #7
Certified a true copy of all councillors signatures this 29th day of
September 1978
John C Jeffery
Municipal Administrator