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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 -- - -- -- ---- - - - - -- - - - - -- -- - - -- ---- - - - - -- Reeve Munici 1 Adminis rator + % 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