HomeMy WebLinkAbout2004-08-10 Council Minutes•
SPECIAL COUNCIL MEETING
PUBLIC NOTICE WAIVER
TUESDAY, AUGUST 10, 2004
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TIME: 1:00 P.M.
LOCATION: KNEEHILL COUNTY OFFICE MEETING ROOM
DATE: TUESDAY, AUGUST 10, 2004
PURPOSE: TO DISCUSS THE EQUITY WATER SYSTEM MATTER
Pursuant to Section 194 of the Municipal Government Act, Chapter M-26, RSA 2000, as
amended, the following members of Council agree to hold this Special Meeting without
notice to the public:
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The following members of Council do not agree to hold this Special Meeting without
notice to the public:
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This document was signed and dated on August 10, 2004 prior to the beginning of the
meeting.
SPECIAL MEETING MINUTES
KNEEHILL COUNTY COUNCIL
KNEEHILL COUNTY OFFICE
August 10, 2004
PURPOSE: To discuss the Equity System meeting of Wednesday, August 11, 2004
PRESENT:
Division No. 6 Ken Hoppins, Reeve
Division No. 4 Murray Woods, Deputy Reeve
Division No. 2 Carol Calhoun, Councillor
Division No. 3 Jerry Wittstock, Councillor
Division No. 5 Vern Crawford, Councillor
Division No. 6 Ken Knievel, Councillor
ABSENT:
Division No. 1 Brian Holsworth, Councillor
ADMINISTRATION PRESENT
CAO Gene Kiviaho
Operations Director Rob Mayhew
NOTE: Pursuant to Section 194 of the MGA members of Council signed the attached
document prior to the start of the meeting and agreed to hold the Special Meeting without
notice to the public.
The Reeve called the meeting to order at 1:10 P.M.
Council reviewed a draft Fact Sheet that was prepared by Administration for presentation
to the Equity users at the meeting scheduled for Wednesday, August 11, 2004. The CAO
will prepare speakers notes and bring supportive documents for viewing at the meeting.
Motion (Councillor Woods): That the Special Council Meeting be adjourned.
Disposition: Carried
Time: 2:10 P.M.
Gene Kiviaho
CAO
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