Town of Erickson & R.M. of Clanwilliam

TOWN OF ERICKSON

SPECIAL MEETING- MINUTES

WEDNESDAY, MARCH 2, 2011

 

The Council of the Town of Erickson held its regular meeting duly assembled in the Council Chambers of the Town of Erickson on Wednesday, March 2, 2011 at 4:30 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 4:30 pm.

 

2. Adoption of the Agenda;

 

Resolution No. 51/11

JOHNSON - SCHNELL

 

Be It Resolved That the agenda be adopted as presented.

 

CARRIED

 

3. Purpose of the Meeting;

 

Resolution No. 52/11

HUISMAN - WALKER

 

Whereas Ken Podruski has submitted a letter to the CAO informing council of his intent to retire from his position as Town Foreman and Utility Plant Operator with the Town of Erickson;

 

And Whereas Mr. Podruski’s last day of employment will be April 29^th, 2011;

 

Therefore Be It Resolved That Council accepts Mr. Podruski’s retirement notice.

 

CARRIED

 

4.     Adjournment;

 

Resolution No.  53/11

WALKER - JOHNSON

 

Be It Resolved that the Special Council Meeting does now adjourn at 4:50 pm

 

CARRIED

 

 

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Mayor                                                                Chief Administrative Officer