Town of Erickson & R.M. of Clanwilliam

RURAL MUNICIPALITY OF CLANWILLIAM

SPECIAL MEETING - MINUTES

MONDAY, MARCH 15^TH, 2010

 

The Council of the Rural Municipality of Clanwilliam held its regular meeting duly assembled in the Council Chambers in the Town of Erickson on Monday, March 15^th, 2010 at 8:15 pm.

 

Members Present:             Reeve Victor Baraniuk;

Councillor Jim Nylen;

Councillor Dave Maduke;

Councillor Les Woloshen;

Councillor Mitch Synchyshyn;          

CAO Kat Bridgeman;

 

Call to Order;

Reeve Victor Baraniuk called the meeting to order at * am.

 

Adoption of Agenda;

Resolution No. 71/10

SYNCHYSHYN - MADUKE

 

Be It Resolved That the agenda be adopted.

CARRIED

 

PURPOSE OF THE MEETING;

Resolution No. 72/10

SYNCHYSHYN - NYLEN

 

Be It Resolved That Council approve the hiring of additional administrative staff for 3 days per week to act as an assistant to the CAO.

CARRIED

 

Resolution No. 73/10

WOLOSHEN - MADUKE

 

Be It Resolved That Amy McLay be appointed to the Parkland Home Board as a representative of the RM of Clanwilliam.

CARRIED

 

Adjournment;

Resolution No. 74/10

SYNCHYSHYN - NYLEN

 

Be It Resolved That the Special Council Meeting does now adjourn at 8:30pm.

CARRIED

 

 

 

____________________________                 ____________________________                       

Reeve                                                                     Chief Administrative Officer