Town of Erickson & R.M. of Clanwilliam

TOWN OF ERICKSON

SPECIAL MEETING- MINUTES

WEDNESDAY, DECEMBER 1^ST, 2010

 

The Council of the Town of Erickson held a special meeting duly assembled in the Council Chambers of the Town of Erickson on Wednesday, December 1^st, 2010 at 6:15 p.m.

 

Members Present: Mayor Val Soltys;

Councillor Tami Johnson;

Councillor Don Huisman;

Councillor Brian Schnell;

Councillor Dave Walker

CAO Kat Bridgeman;

 

1. Call to Order;

Mayor Soltys called the meeting to order at 6:15 pm.

 

2. Adoption of the Agenda;

 

Resolution No. 285/10

JOHNSON - SCHNELL

 

Be It Resolved That the agenda be adopted as presented.

 

CARRIED

 

3. Purpose of the Meeting;

 

Resolution No. 286/10

HUISMAN - WALKER

 

Be It Resolved That Council approve Policy J-FA006 and J-FA005 being policies under Finance & Administration regarding municipal office hours and recurring newspaper advertisements.

 

CARRIED

 

Resolution No. 287/10

SCHNELL - WALKER

 

Be It Resolved That Council donate a hoodie and a water bottle to the Chamber of Commerce Christmas Hamper.

 

CARRIED

 

4.     Adjournment;

 

Resolution No. 288/10

HUISMAN - WALKER

 

Be It Resolved that the Regular Council Meeting does now adjourn at 6:20 pm

 

CARRIED

 

 

____________________________                ____________________________                       

Mayor                                                                Chief Administrative Officer