HomeMy WebLinkAbout2021.10.26 Organizational Meeting Minutes signed.docx1600-
ThrE
T
Call to Order by CAO
1.0 Adoption of the Organizational Meeting Agenda
2.0 Official Oaths of Office for all Councillors- Council Photos
3.0 Councillor Code of Conduct and Ethics Bylaw #1783
4.0 Voting Procedures
5.0 Election of Reeve
6.0 Election of Deputy Reeve
7.0 Seating Arrangements in Council Chambers
8.0 Regular Council Meeting Dates 2022
9.0 Committee of the Whole Meeting Dates 2022
10.0 Municipal Planning Commission Meeting Dates 2022
11.0 2021/2022 Board and Committee Appointments
11.1 Agricultural Service Board
11.2 Agricultural Appeal Board
11.3 Kneehill Emergency Management Advisory Committee
11.4 AQUA 7 Water Services Commission
11.5 Canadian Badlands Ltd.
11.6 Central Alberta Economic Partnership (CAEP)
11.7 Central Rural Municipalities of Alberta Executive (District 2)
11.8 Police Advisory Committee
11.9 Community Futures Wildrose
11.10 Doctor Recruitment and Retention Committee
11.11 Drumheller and District Solid Waste Management Association
11.12 Kneehill Housing Corporation
11.13 Kneehill Regional Family and Community Support Services Board
11.14 Kneehill Regional Partnership
11.15 Marigold Library System
11.16 Mayors/Reeves Liaison Committee
11.17 Medical Clinic Enhanced Services Review Committee
11.18 Municipal Planning Commission
11.19 Intermunicipal Development Plan Committees
11.19.1 Acme/Kneehill County
11.19.2 Carbon/Kneehill County
11.19.3
Drum heller/Kneehill County
11.19.4
Linden/Kneehill County
11.19.5
Mountain View County/Kneehill County
11.19.6
Red Deer County/Kneehill County
11.19.7
Rocky View County/Kneehill County
11.19.8
Three Hills/Kneehill County
11.19.9
Trochu/Kneehill County
11.19.10
Wheatland County/Kneehill County
11.19.11
Starland County/Kneehill County
11.19.12
Stettler County/Kneehill County
11.20 Intermunicipal Collaboration Framework Committees
11.20.1
Acme/Kneehill County
11.20.2
Carbon/Kneehill County
11.20.3
Drumheller/Kneehill County
11.20.4
Linden/Kneehill County
11.20.5
Mountain View County/Kneehill County
11.20.6
Red Deer County/Kneehill County
11.20.7
Rocky View County/Kneehill County
11.20.8
Three Hills/Kneehill County
11.20.9
Trochu/Kneehill County
11.20.10
Stettler County/Kneehill County
11.20.11
Starland County/Kneehill County
11.20.12
Wheatland County/Kneehill County
11.21 Red Deer River Municipal Users Group
11.22 Subdivision and Development Appeal Board
11.23 Trochu Housing Corporation
Adjournment
MINUTES OF THE OCTOBER 26, 2021 ORGANIZATIONAL MEETING OF THE
COUNCIL OF KNEEHILL COUNTY HELD AT THE KNEEHILL COUNTY OFFICE,
1600-2" d STREET NE, THREE HILLS, AB
PRESENT:
Division No. 1
Faye McGhee, Councillor
Division No. 2
Debbie Penner, Councillor
Division No. 3
Jerry Wittstock, Councillor
Division No. 4
Carrie Fobes, Councillor
Division No. 5
Laura Lee Machell-Cunningham, Councillor
Division No. 6
Wade Christie, Councillor
Division No. 7
Kenneth King, Councillor
ALSO PRESENT:
Chief Administrative Officer
Mike Haugen
Director of Community Services
Laurie Watt
Director Corporate Services
Bill McKennan
Communications Officer
Christine Anderson
Recording Secretary
Carolyn Van der Kuil
CALL TO ORDER Call to Order
Mike Haugen, Chief Administrative Officer, called the meeting to order
at 8:30 a.m.
AGENDA 1.0 Adontion of the Organizational Meeting Agenda
377/2021 Councillor Christie moved to adopt the October 26, 2021
Organizational Meeting agenda as presented.
CARRIED
2.0 Official Oaths of Office for all Councillors
Councillors completed their official oaths prescribed by the Oaths of
Office Act.
3.0 Councillor Code of Conduct and Ethics SYlaw 41783
Councillors signed the Statement of Code of Ethics and Conduct as
provided in Schedule A of the Councillor Code of Conduct and Ethics
Bylaw.
PROCEDURES 4.0 Voting Procedures
378/2021 Councillor King moved that Council utilize the voting procedures of
secret ballot when there is more than one nomination for position of
Reeve and Deputy Reeve.
CARRIED UNANIMOUSLY
j
Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
379/2021 Councillor Christie moved that all ballots be destroyed at the end of the
meeting.
CARRIED UNANIMOUSLY
REEVE 5.0 Election of Reeve for Ensuing Year
Mike Haugen called for nominations for the Office of Reeve for
2021 /2022.
Councillor King nominated Councillor Wittstock for the office of
Reeve for 2021 /2022.
Councillor Wittstock accepted the nomination.
Mike Haugen asked two more times if there were any further
nominations.
380/2021 Councillor McGhee moved that nominations cease.
CARRIED UNANIMOUSLY
Councillor Wittstock was declared Reeve.
Reeve Wittstock was administered the Oath of Office.
Reeve Wittstock assumed the position of Chair.
DEPUTY REEVE 6.0 Election of Deputy Reeve for Ensuing Year
The Reeve called for nominations for the position of Deputy Reeve for
2021 /2022.
Councillor Penner nominated Councillor McGhee for the office of
Deputy Reeve for 2021 /2022.
Councillor McGhee accepted the nomination.
Councillor Christie nominated Councillor King for the office of Deputy
Reeve for 2021 /2022.
Councillor King accepted the nomination
The Reeve asked two more times if there were any further nominations.
381/2021 Councillor Penner moved that nominations cease.
A vote was taken by secret ballot.
2
CARRIED UNANIMOUSLY
4A
Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
Mike Haugen declared Councillor King as Deputy Reeve of Kneehill
County. Deputy Reeve King was administered the Oath of Office.
COUNCIL SEATING 7.0 Seating Arrangements in Council Chambers
Council determined the new seating arrangements at the Council table
pursuant to Bylaw 1821, Meeting Procedures Bylaw, 9 (4).
COUNCIL DATES 8.0 Regular Council Meeting Dates 2022
382/2021 Deputy Reeve King moved that Council approve the scheduling of the
2022 Organizational Meeting for Tuesday, October 25, 2022, and to
hold all regular Council meeting dates on the second and fourth
Tuesday of each month and with the exception of:
• January- Schedule one meeting for January 11, 2022
■ July- Schedule one meeting for July 19, 2022
• August- Schedule one meeting for August 16, 2022
• Due to the Fall RMA Conference being held on the second
Tuesday of the month, November meeting dates be scheduled
for:
o November 15th (the third Tuesday) and
o November 29th (the fifth Tuesday).
• December- Schedule one meeting for December 13, 2022
CARRIED UNANIMOUSLY
cow 9.0 Committee of the Whole Meetine Dates 2022
383/2021 Councillor Penner moved that Council approve the third Tuesday of
every month at 8:30 a.m. for a Committee of the Whole meeting, with
the following exceptions:
• March 15, 2022, due to Spring RMA Conference
• July 19, 2022
• August 16, 2022
and; the November Committee of the Whole Meeting be held on
November 22, 2022, and the December Committee of Whole Meeting
be held on December 6th, 2022.
CARRIED UNANIMOUSLY
MPC 10.0 Municipal Plannina Commission Meeting hates 2022
384/2021 Councillor Christie moved that Council approve the scheduling of the
2022 Municipal Planning Commission meetings on the fourth Thursday
of each month in 2022 with the exception of:
• January meeting to be held on January 20th, 2022
• December meeting to be held on December 15th, 2022
CARRIED UNANIMOUSLY
J -
Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
COMMITTEE 11.0 2021/2022 Board and Committee Appobitments
APPOINTMENTS
11.1 Agricultural Service Board
385/2021 Councillor McGhee moved that Council appoint Councillor Christie,
Councillor Penner, Deputy Reeve King, and Councillor Fobes to the
Agricultural Service Board and appoint Councillor McGhee as an
alternate member.
CARRIED UNANIMOUSLY
386/2021 Deputy Reeve King moved that Council appoint Councillor Christie as
Chairman to the Agricultural Service Board.
CARRIED UNANIMOUSLY
387/2021 Deputy Reeve King moved that Council convene in Closed Session to
discuss personnel pursuant to Section 17 of the Freedom of Information
and Protection of Privacy Act, at 9:05 a.m.
CARRIED UNANIMOUSLY
388/2021 Councillor Penner moved that Council return to open meeting at 9:15
a.m.
CARRIED UNANIMOUSLY
389/2021 Councillor Penner moved that Council appoint Heather Berreth as
Member at Large for a three-year term to the Agricultural Service
Board effective January 1, 2022 and expiring on December 31, 2024.
CARRIED UNANIMOUSLY
11.2 A ricultural Appeal Board
390/2021 Councillor McGhee moved that Council utilizes the Subdivision and
Development Appeal Board for the Agricultural Appeal Board.
CARRIED UNANIMOUSLY
11.3 Kneehill Emereency Manauement Advisory Committee
391/2021 Councillor Penner moved that Council appoint Reeve Wittstock to the
Regional Emergency Management Advisory Committee and Deputy
Reeve King as alternate.
CARRIED UNANIMOUSLY
11.4 AQUA 7 Regional Water Commission
392/2021 Deputy Reeve King moved that Council appoint Reeve Wittstock as
primary and Councillor Penner as alternate to the AQUA 7 Regional
Water Commission Board.
CARRIED UNANIMOUSLY
4
Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
11.5 Canadian Badlands Ltd.
393/2021 Councillor Christie moved that Council accept the report regarding
Canadian Badlands for information, as presented.
CARRIED UNANIMOUSLY
11.6 Central Alberta Economic Partner•shin (CAEP
394/2021 Councillor Penner moved that Council appoint Councillor McGhee to
the Central Alberta Economic Partnership committee and Councillor
Cunningham as alternate.
CARRIED UNANIMOUSLY
11.7 Central Rural Municipalities of Alberta Zone 2 Director
Committee
395/2021 Councillor McGhee moved that Council appoint the Reeve and CAO to
the Central Rural Municipalities of Alberta Director Committee and
appoint Deputy Reeve King as alternate.
CARRIED UNANIMOUSLY
11.8 Police Advisory Committee
396/2021 Councillor Fobes moved that Council appoint Councillor McGhee to
the Police Advisory Committee and Councillor Cunningham as
alternate.
CARRIED UNANIMOUSLY
11.9 Community Futures Wildrose
397/2021 Councillor Cunningham moved that Council appoint Councillor
Christie to the Community Futures Wildrose Committee and
Councillor McGhee as alternate.
CARRIED UNANIMOUSLY
11.10 Doctor Recruitment and Retention Committee
398/2021 Councillor McGhee moved that Council appoint Deputy Reeve King to
the Doctor Recruitment and Retention Committee and Reeve Wittstock
as alternate.
CARRIED UNANIMOUSLY
11.11 Drumheller and District Solid Waste Management
Association
399/2021 Deputy Reeve King moved that Council appoint Councillor Penner to
the Drumheller & District Solid Waste Management Association and
Councillor McGhee as alternate.
CARRIED UNANIMOUSLY
5
Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
11.12 Kneehill Housing Corporation
400/2021 Councillor McGhee moved that Council appoint Councillor
Cunningham and Councillor Fobes to the Kneehill Housing
Corporation and Reeve Wittstock as alternate.
CARRIED UNANIMOUSLY
11.13 Kneehill Rc ional Family and Community Sunport Services
Board
401/2021 Councillor Christie moved that Council appoint Deputy Reeve King to
the Kneehill Regional Family and Community Support Services Board
and Reeve Wittstock as alternate.
CARRIED UNANIMOUSLY
11.14 Kneehill Re ional Partnership
402/2021 Councillor Penner moved that Council appoint Councillor McGhee to
the Kneehill Regional Partnership and Councillor Christie as alternate.
CARRIED UNANIMOUSLY
11.15 Marigold Library System
403/2021 Councillor Cunningham moved that Council appoint Councillor
McGhee to the Marigold Library System Board and Councillor Fobes
as alternate.
CARRIED UNANIMOUSLY
11.16 Mayors/Reeves Liaison Committee
404/2021 Councillor McGhee moved that Council appoint the Reeve to the
Mayors/Reeves Liaison Committee and Deputy Reeve as alternate.
CARRIED UNANIMOUSLY
11.17 Medical Clinic Enhanced Services Review Committee
405/2021 Councillor Penner moved that Council accept the report on the Medical
Clinic Enhanced Services Review Committee for information, as
presented.
CARRIED UNANIMOUSLY
The Chair called for a recess at 9:46 a.m. and called the meeting back
to order at 10:06 a.m. with all previously mentioned Council members
present.
9.18 Municipal Planning Commission
406/2021 Councillor Christie moved that Council appoint all members of Council
to the Municipal Planning Commission as per Bylaw #1784.
CARRIED UNANIMOUSLY
6
u
Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
407/2021 Councillor Penner moved that Council appoint Reeve Wittstock as
Chairperson to the Municipal Planning Commission.
CARRIED UNANIMOUSLY
408/2021 Councillor Christie moved that Council appoint Councillor McGhee as
Vice -Chairperson to the Municipal Planning Commission.
CARRIED UNANIMOUSLY
Reeve Wittstock excused himself from the discussion due to pecuniary
interest.
Reeve Wittstock left the meeting at 10:11 a.m.
Deputy Reeve King assumed the position of Chair.
409/2021 Deputy Reeve King moved that Council convene in Closed Session to
discuss personnel pursuant to Section 17 of the Freedom of Information
and Protection of Privacy Act, at 10:15 a.m.
CARRIED UNANIMOUSLY
410/2021 Councillor McGhee moved that Council return to open meeting at
10:29 a.m.
CARRIED UNANIMIOUSLY
411/2021 Councillor Fobes moved that Council appoint Rick Vickery and
Meagan Fusaro as Members at Large to the Municipal Planning
Commission.
CARRIED UNANIMOUSLY
Reeve Wittstock returned to meeting at 10:31 a.m. and assumed the
position of Chair.
COMMITTEES 11.19 Intermunicipal Development Plan Committees
11.19.1 Acme/Kneehill County
412/2021 Councillor McGhee moved that Council appoint the Reeve and
Councillor Penner to the Acme/Kneehill County Intermunicipal
Development Plan Committee and Councillor McGhee as alternate,
with these members serving on this committee until the organizational
meeting after the next general election.
CARRIED
7 .�
Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
11.19.2 Carbon/Kneehill County
413/2021 Deputy Reeve King moved that Council appoint the Reeve and
Councillor Penner to the Carbon/Kneehill County Intermunicipal
Development Plan Committee and Councillor McGhee as alternate,
with these members serving on this committee until the organizational
meeting after the next general election.
CARRIED UNANIMOUSLY
11.19.3 Drumheller/Kneehill County
414/2021 Councillor McGhee moved that Council appoint the Reeve and
Councillor McGhee to the Drumheller/Kneehill County Intermunicipal
Development Plan Committee and Councillor Penner as alternate, with
these members serving on this committee until the organizational
meeting after the next general election.
CARRIED UNANIMOUSLY
11.19.4 Linden/Kneehill County
415/2021 Deputy Reeve King moved that Council appoint the Reeve and
Councillor Penner to the Linden/Kneehill County Intermunicipal
Development Plan Committee and Councillor McGhee as alternate,
with these members serving on this committee until the organizational
meeting after the next general election.
CARRIED
11.19.5 Mountain View County/Kneehill County
416/2021 Councillor Penner moved that Council appoint the Reeve and
Councillor Fobes to the Mountain View County/Kneehill County
Intermunicipal Development Plan Committee and Councillor Christie
as alternate, with these members serving on this committee until the
organizational meeting after the next general election.
CARRIED UNANIMOUSLY
11.19.6 Red Deer County/Kneehill County
417/2021 Councillor Christie moved that Council appoint the Reeve, Deputy
Reeve King and Councillor Christie to the Red Deer County/Kneehill
County Intermunicipal Development Plan Committee and Councillor
Fobes as alternate, with these members serving on this committee until
the organizational meeting after the next general election.
CARRIED UNANIMOUSLY
8
(I Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
11.19.7 Rocky View County/Kneehill County
418/2021 Councillor Penner moved that Council appoint the Reeve to the Rocky
View County/Kneehill County Intermunicipal Development Plan
Committee and Councillor McGhee as alternate, with these members
serving on this committee until the organizational meeting after the
next general election.
CARRIED UNANIMOUSLY
11.19.8 Three Hills/Kneehill County
419/2021 Deputy Reeve King moved that Council appoint the Reeve and
Councillor Cunningham to the Three Hills/Kneehill County
Intermunicipal Development Plan Committee and Councillor Christie
as alternate, with these members serving on this committee until the
organizational meeting after the next general election.
CARRIED UNANIMOUSLY
11.19.9 Trochu/Kneehill County
420/2021 Councillor Penner moved that Council appoint the Reeve and
Councillor Fobes to the Trochu/Kneehill County Intermunicipal
Development Plan Committee and Councillor Christie as alternate,
with these members serving on this committee until the organizational
meeting after the next general election.
CARRIED UNANIMOUSLY
11.19.10 Wheatland Coun /Kneehill Coun
421/2021 Deputy Reeve King moved that Council appoint the Reeve and
Councillor Christie to the Wheatland County/Kneehill County
Intermunicipal Development Plan Committee and Councillor McGhee
as alternate, with these members serving on this committee until the
organizational meeting after the next general election.
CARRIED UNANIMOUSLY
11.19.11 Starland County/Kneehill County
422/2021 Councillor Christie moved that Council appoint the Reeve and Deputy
Reeve King to the Starland County/Kneehill County Intermunicipal
Development Plan Committee and Councillor McGhee as alternate,
with these members serving on this committee until the organizational
meeting after the next general election.
CARRIED UNANIMOUSLY
90- Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
1 i .19-12 Stettler County/Kneehill County
423/2021 Deputy Reeve King moved that Council appoint the Reeve and Deputy
Reeve King to the Stettler County/Kneehill County Intermunicipal
Development Plan Committee and Councillor McGhee as alternate,
with these members serving on this committee until the organizational
meeting after the next general election.
CARRIED UNANIMOUSLY
11.20 Intermunicinal Collaboration Framework Committees
11.20.1 Acme/Kneehill County
424/2021 Councillor Penner moved that Council appoint the Reeve and
Councillor Penner to the Acme/Kneehill County Intermunicipal
Collaboration Framework Committee and Councillor McGhee as
alternate, with these members serving on this committee until the
organizational meeting after the next general election.
CARRIED UNANIMOUSLY
11.20.2 Carbon/Kneehill County
425/2021 Councillor Christie moved that Council appoint the Reeve and
Councillor Penner to the Carbon/Kneehill County Intermunicipal
Collaboration Framework Committee and Councillor McGhee as
alternate, with these members serving on this committee until the
organizational meeting after the next general election.
CARRIED UNANIMOUSLY
11.20.3 Drumheller/Kneehill County
426/2021 Deputy Reeve King moved that Council appoint the Reeve and
Councillor McGhee to the Drumheller/Kneehill County Intermunicipal
Collaboration Framework Committee and Councillor Cunningham as
alternate, with these members serving on this committee until the
organizational meeting after the next general election.
CARRIED UNANIMOUSLY
11.20.4 Linden/Kneehill County
427/2021 Deputy Reeve King moved that Council appoint the Reeve and
Councillor Penner to the Linden/Kneehill County Intermunicipal
Collaboration Framework Committee and Councillor Fobes as
alternate, with these members serving on this committee until the
organizational meeting after the next general election.
CARRIED UNANIMOUSLY
10 ,�—�
V Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
11.20.5 Mountain View County/Kneehill County
428/2021 Councillor McGhee moved that Council appoint the Reeve, Councillor
Christie and Councillor Fobes to the Mountain View County/Kneehill
County Intermunicipal Collaboration Framework Committee and
Councillor McGhee as alternate, with these members serving on this
committee until the organizational meeting after the next general
election.
CARRIED UNANIMOUSLY
11.20.6 Red Deer County/Kneehill County
429/2021 Councillor McGhee moved that Council appoint the Reeve, Deputy
Reeve King and Councillor Christie to the Red Deer County/Kneehill
County Intermunicipal Collaboration Framework Committee and
Councillor Cunningham as alternate, with these members serving on
this committee until the organizational meeting after the next general
election.
CARRIED UNANIMOUSLY
11.20.7 Rocky View County/Kneehill County
430/2021 Deputy Reeve King moved that Council appoint the Reeve to the
Rocky View County/Kneehill County Intermunicipal Collaboration
Framework Committee and Councillor McGhee as alternate, with these
members serving on this committee until the organizational meeting
after the next general election.
CARRIED UNANIMOUSLY
11.20.8 Three Hills /Kneehill County
431/2021 Councillor Penner moved that Council appoint the Reeve, Deputy
Reeve King, Councillor Cunningham, and Councillor McGhee to the
Three Hills/Kneehill County Intermunicipal Collaboration Framework
Committee and Councillor Fobes as alternate, with these members
serving on this committee until the organizational meeting after the
next general election.
CARRIED UNANIMOUSLY
11.20.9 Trochu/Kneehill County
432/2021 Councillor Cunningham moved that Council appoint the Reeve, Deputy
Reeve King, Councillor Fobes and Councillor Christie to the
Trochu/Kneehill County Intermunicipal Collaboration Framework
Committee, with these members serving on this committee until the
organizational meeting after the next general election.
CARRIED UNANIMOUSLY
11 �-j
Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
11.20.10 Stettler Countv/Kneehill County
433/2021 Councillor McGhee moved that Council appoint the Reeve and Deputy
Reeve King to the Stettler County/Kneehill County Intermunicipal
Collaboration Framework Committee and Councillor Christie as
alternate, with these members serving on this committee until the
organizational meeting after the next general election.
CARRIED UNANIMOUSLY
11.20.11 Starland Coup /Kneehill Coun
434/2021 Councillor Penner moved that Council appoint the Reeve and
Councillor McGhee to the Starland County/Kneehill County
Intermunicipal Collaboration Framework Committee and Councillor
Penner as alternate, with these members serving on this committee
until the organizational meeting after the next general election.
CARRIED UNANIMOUSLY
11.20.12 Wheatland County/Kneehill County
435/2021 Deputy Reeve King moved that Council appoint the Reeve and
Councillor McGhee to the Wheatland County/Kneehill County
Intermunicipal Collaboration Framework Committee and Councillor
Penner as alternate, with these members serving on this committee until
the organizational meeting after the next general election.
CARRIED UNANIMOUSLY
11.21 Red Deer River Municipal_ Users Group
436/2021 Councillor Penner moved that Council appoint Reeve Wittstock to the
Red Deer River Municipal Users Group and Councillor McGhee as
alternate.
437/2021
CARRIED UNANIMOUSLY
11.22 Subdivision and Development Appeal Board
Councillor Fobes moved that Council convene in Closed Session to
discuss personnel pursuant to Section 17 of the Freedom of Information
and Protection of Privacy Act, at 11:33 a.m.
CARRIED UNANIMOUSLY
438/2021 Deputy Reeve King moved that Council return to open meeting at
11:42 a.m.
CARRIED UNANMIOUSLY
12 6
Initials
KNEEHILL COUNTY COUNCIL ORGANIZATION MEETING MINUTES
OCTOBER 26, 2021
439/2021 Councillor McGhee moved that Council appoint the following
Members at Large to the Subdivision and Development Appeal Board
for a one-year term.
1. Maureen Chalack
2. Bill Zens
3. Dennis Dey
4. Kent Knudsen
5. Steve Cullum
6. Connie Fraser
CARRIED UNANIMOUSLY
440/2021 Councillor Penner moved that Council move to appoint Maureen
Chalack as Chairperson and Dennis Dey as Vice -Chairperson to the
Subdivision and Development Appeal Board for a one-year term.
CARRIED UNANIMOUSLY
11.23 Trochu Housing Corporation
441/2021 Councillor McGhee moved that Council appoint Deputy Reeve King
to the Trochu Housing Corporation and Councillor Christie as alternate.
CARRIED UNANIMOUSLY
ADJOURNMENT Adjournment
The meeting adjourned at 11:49 a.m.
13
Jerry Wittstock
Reeve
14JIL
Mike Haugen
CAO
Initials