HomeMy WebLinkAbout2019-03-21 Council Special Meeting Minutes MINUTES OF THE MARCH 21, 2019 SPECIAL MEETING
OF THE COUNCIL OF KNEEHILL COUNTY HELD AT THE DAYS INN& SUITES, 911
HIGHLAND PARK COVE NE, AIRDIRE, ALBERTA
PRESENT:
Division No. 1 Faye McGhee, Deputy Reeve
Division No. 2 Debbie Penner, Councillor
Division No. 3 Jerry Wittstock, Reeve
Division No. 5 Jim Hugo, Councillor
Division No. 6 Wade Christie, Councillor
Division No. 7 Kenneth King, Councillor
ABSENT:
Division No. 4 Glen Keiver, Councillor
ALSO PRESENT:
Interim Chief Administrative Officer& Peter Tarnawsky
Recording Secretary
CALL TO ORDER Reeve Wittstock in the Chair
Reeve Wittstock called the meeting to order at 10:30 a.m.
AGENDA 1.0 Agenda
113/19 Deputy Reeve McGhee moved approval of the agenda as presented.
CARRIED
CLOSED SESSION 2.0 Closed Session
114/19 Councillor King moved that Council convene in closed session to
discuss Personnel and Confidential Evaluations pursuant to section 17
and section 19 of the Freedom of Information and Protection of Privacy
Act, at 10:31 a.m.
CARRIED
The following people were in attendance of the closed session to
provide a report and advise Council:
Peter Tarnawsky, Interim CAO
James Davies, Davies Consulting Group
Candidate #1
115/19 Deputy Reeve McGhee moved that Council return to open meeting at
1:45 p.m.
CARRIED
1:45 p.m. - meeting recessed to allow return of public.
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)0D
Initials
COUNCIL MINUTES OF MARCH 21, 2019
1:45 p.m.- meeting resumed with public present.
ADJOURNMENT Adjournment
The meeting adjourned at 1:46 p.m.
66'
Jerry Wittstock
Reeve
6c...19X
Peter Tarnawsky
Interim CAO
2
Initials