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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. 1 )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