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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