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.
- Call to Order:
- Acceptance of Agenda:
- Adoption of the Previous Minutes:
- Minutes of the Regular Meeting July 13, 2019
- Public Hearings: none scheduled
- New Business:
- Ratification of Early Voting Date – August 17, 2019
- Financial Reports
- Financial Statements
- Kaycee Mandu, Minister of Municipal Affairs, Meeting with the Minister at the 2019 AUMA Fall Convention.
9) Councillor Reports:
- Mayor Louis Belland:
- 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.