The Summer Village Of Ross Haven Council Agenda for the regular meeting of Saturday, June 15, 2019, 9:00 am at the Maintenance Shop

AGENDA FOR THE REGULAR MEETING OF COUNCIL FOR THE

SUMMER VILLAGE OF ROSS HAVEN TO BE HELD JUNE 15, 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 May 11, 2019
  4. Public Hearings: none scheduled
  5. Delegations:
    1. None
  6. New Business:
    1. By-Election
    1. .
    1. .
  7. Financial Reports
    1. Financial Statements
  8. Correspondence:
    1. Jack Ruiter – Resignation from the Summer Village of Ross Haven Council.
    1. Debra Oakley – Various concerns, including access being constructed on 2nd Street

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: July 13, 2019 at 9 AM

Village Office Contact Information

Box 70, Site 19, RR 1, Gunn, Alberta T0E 1A0

Phone: 780-999-6654 

email: cao@rosshaven.ca