August 17, 2019 Council Agenda

AGENDA FOR THE REGULAR MEETING OF COUNCIL FOR THE

SUMMER VILLAGE OF ROSS HAVEN TO BE HELD AUGUST 17, 2019

AT THE MAINTENANCE SHOP, ROSS HAVEN ALBERTA

 COMMENCING AT 9:00 A.M.

  1. Call to Order:
  2. Acceptance of Agenda:
  3. Adoption of the Previous Minutes:
    1. Minutes of the Regular Meeting July 13, 2019
  4. Public Hearings: none scheduled
  5. Delegations:
    1. None
  6. New Business:
    1. Ratification of Early Voting Date – August 17, 2019
    1. .
    1. .
  7. Financial Reports
    1. Financial Statements
  8. Correspondence:
    1. Kaycee Mandu, Minister of Municipal Affairs, Meeting with the Minister at the 2019 AUMA Fall Convention.

9) Councillor Reports:

  1. Mayor Louis Belland:
    1. Councillor Noel Tetzlaff

10) Administrators Report

a) CAO Report

11) Closed Session – Pursuant to Section 197(2) of the Municipal Government Act and Section 21(1) of the Freedom of information and Protection of Privacy Act (FOIP) – Disclosure Harmful to Intergovernmental Relations.

12) Adjournment: Next Council Meeting Date: Tentative pending election results.