TOWN OF ERICKSON
REGULAR MEETING- MINUTES
WEDNESDAY, DECEMBER 22, 2010
The Council of the Town of Erickson held its regular meeting duly assembled in the Council Chambers of the Town of Erickson on Wednesday, December 22nd, 2010 at 5:00 p.m.
Members Present: Mayor Val Soltys;
Councillor Tami Johnson;
Councillor Brian Schnell;
Councillor Dave Walker
CAO Kat Bridgeman;
Members Absent: Councillor Don Huisman;
- Call to Order;
Mayor Soltys called the meeting to order at 5:00 pm.
- Adoption of the Agenda;
Resolution No. 304/10
JOHNSON - WALKER
Be It Resolved That the agenda be adopted as presented.
CARRIED
- Adoption of Minutes;
Resolution No. 305/10
WALKER - SCHNELL
Be It Resolved That Council adopt the minutes of the Regular Meeting of December 8th, 2010 as circulated.
CARRIED
- Unfinished Business;
a) Offer to Purchase $1.00 lot;
Resolution No. 306/10
JOHNSON - SCHNELL
Whereas Council has received an offer to purchase Lot 14; Plan 816 in the Town of Erickson under the $1.00 lot program;
And Whereas the purchaser has agreed to the terms of the ”Agreement of Purchase of Land” as set out by the Town of Erickson;
Therefore Be It Resolved That the Mayor and the CAO be authorized to sign the “Agreement of Purchase of Land” and the purchaser can proceed with the transfer process.
CARRIED
- Adjournment;
Resolution No. 307/10
WALKER - JOHNSON
Be It Resolved that the Regular Council Meeting does now adjourn at 5:20 pm
Next meeting scheduled for Wednesday, January 12, 2011 at 5:00 pm.
CARRIED
____________________________ ____________________________
Mayor Chief Administrative Officer