Agenda – July 13, 2019 Regular meeting of Council

AGENDA FOR THE REGULAR MEETING OF COUNCIL FOR THE

SUMMER VILLAGE OF ROSS HAVEN TO BE HELD JULY 13, 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 June 15, 2019
  4. Public Hearings: none scheduled
  5. Delegations:
    1. None
  6. New Business:
    1. None
    1. .
    1. .
  7. Financial Reports
    1. Financial Statements
  8. Correspondence:
    1. Meryl Whittaker – Deputy Minister MA – Ministry of Municipal Affairs’ 2018-19 Annual Report.
    1. Canadian Mental Health Association – Rural Mental Health Project.
    1. Lac Ste. Anne East End Bus Society – Summer 2019 Schedule.
    1. Kaycee Madu – Minister of Municipal Affairs – New Liquor Rules

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.