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Minutes of the Cypress County Organizational Meeting - October 21, 2003 PRESENT: Jack Osadczuk, Deputy Reeve Floyd Haas Wayne Brost George Russill Garry Lentz Sharon Getz Ken Graumans LeRay Pahl Lutz Perschon, Manager Keith Bender, Assistant Manager Rick Bleau, Public Works Supervisor Joan Deering, Treasurer/Recording Secretary ABSENT: Jo Van Ooyen, Reeve CALL TO ORDER: 10:32 A.M. ELECTION OF REEVE: The Deputy Reeve called for nominations for the position of Reeve. George Russill nominated Jack Osadczuk. Resolution No. 2003/258 Wayne Brost moved nominations cease. Carried Jack Osadczuk was elected Reeve and subscribed to the Oath of Office.
ELECTION OF DEPUTY REEVE: The Reeve called for nominations for the position of Deputy Reeve. Jack Osadczuk nominated Wayne Brost. Sharon Getz nominated George Russill.
Resolution No. 2003/259 Wayne Brost moved nominations cease. Carried Wayne Brost was elected Deputy Reeve and subscribed to the Oath of Office. APPOINTMENTS: All current at-large members of County Boards were contacted and indicated a willingness to continue serving. Also, two applications were received, one from Kipling Wiese for the Municipal Planning Commission and the other from Peter Swetnam for the Subdivision and Development Appeal Board.
Council reviewed each of the boards to determine whether the current councillors on each board wished to remain on that board and also to elect members at large, if need be.
Municipal Planning Commission Applications for the at large positions were received from Gordon Bruins, Stan Stehr, Susan Wallace and Kipling Wiese. Gordon Bruins, Stan Stehr and Kipling Wiese were elected.
Subdivision and Development Appeal Board Applications for the at large positions were received from Larry Brown, Desmond Grant, Ernest Mudie and Peter Swetnam.
Larry Brown, Desmond Grant and Ernest Mudie were elected.
Resolution No. 2003/260 Floyd Haas moved the following appointments.
Agricultural Service Board Floyd Haas, Chairman Wayne Brost Garry Lentz Gerald Vossler Robert Weisgerber
Weed Control Act Appeal Committee Sharon Getz Ken Graumans Jack Osadczuk LeRay Pahl George Russill Jo Van Ooyen
Municipal Planning Commission Sharon Getz LeRay Pahl George Russill Gordon Bruins Stan Stehr Kipling Wiese
Subdivision and Development Appeal Board Wayne Brost Jack Osadczuk Lawrence Brown Desmond Grant Ernest Mudie Ken Graumans, Council Alternate Lutz Perschon, Technical Advisor
Assessment Review Board Wayne Brost LeRay Pahl George Russill Garry Lentz, Acting Council
Disaster Services Committee Floyd Haas Garry Lentz Garry Mauch, Director
Cypress View Foundation Sharon Getz Floyd Haas
Personnel Committee Sharon Getz Garry Lentz LeRay Pahl Jack Osadczuk (Ex-officio)
Employee/Employer Relations Committee Wayne Brost Ken Graumans
Regional Landfill Authority Jack Osadczuk LeRay Pahl Lutz Perschon, Alternate
County Recreation Board Floyd Haas George Russill
Redcliff Recreation Board LeRay Pahl
FCSS Board Ken Graumans Floyd Haas Jack Osadczuk
Foothills Little Bow Municipal Association Ken Graumans
Medicine Hat Exhibition & Stampede Association Jack Osadczuk
Alberta Environmental Protection and Enhancement Act Appeal Committee The Council
Palliser Economic Partnership Ken Graumans Brian Whitson, Planner
Economic Development Alliance Jack Osadczuk
Highway 3 Twinning Ken Graumans Brian Whitson, Planner
Irrigation Committee Ken Graumans LeRay Pahl
Meridian Water Management Association Committee Jack Osadczuk Dennis Herman
SEA Mayors & Reeves Jack Osadczuk
Auditor 2003 Meyers Norris Penny Carried
DESTROY BALLOTS: Resolution No. 2003/261 George Russill moved to destroy the ballots. Carried ADJOURNMENT: 11:00 A.M. |