MEETING HIGHLIGHTS

A few Highlights of the Council Meeting held on July 6 and July 24, 2018....

Please feel free to contact Interim Chief Administrative Officer, Brenda Hepp at 403.882.3211 with any questions or for additional information.

Chief Administrative Officer - MOVED by Councillor Norton to extend an Offer of Employment to the selected candidate with a legal contract to follow upon acceptance of the offer. Mr. Michael Simpson accepted the offer and will join the County as Chief Administrative Officer on August 13, 2018.

Appointment of Assistant Chief Administrative Officer - MOVED by Councillor Glazier the appointment of Brenda Hepp to Assistant Chief Administrative Officer effective July 15, 2018.

Terry Vockeroth - MOVED by Councillor Norton to accept the presentation from Terry Vockeroth on wind energy as information.

RFD - Removal of Speed Curves - MOVED by Councillor Blumhagen the County remove the speed curves from the intersection at Rge Rd 130 & Twp Rd 364 and from the intersection at Rge Rd 133 & Twp Rd 372.

RFD - Texas Gate Agreement - Karve Energy - MOVED by Councillor Glazier the County authorize the Texas Gate Agreement with Karve Energy for installation of the texas gate between NE 6-39-11 W4 and SE 7-39-11 W4.

RFD - Valley Ski Hill Feasibility Study - MOVED by Councillor Norton the County proceed with Option C: Invest in Fixing the Ski Hill and proceed with developing a Business Plan (Phase II) for the Ski Hill conducted by RC Strategies at a cost of $3,780.00 to be cost shared 50/50 with Flagstaff County once a long term land lease agreement has been secured with the landowner.

RFD - Offer to Purchase Quarter Section of Land for Gravel Source - MOVED by Councillor Hewitt the County make an Offer to Purchase a Quarter Section of Land for future gravel source and if accepted a legal agreement can then be drawn up by the County’s lawyer.

RFD - Brock Rock Contract Extension - MOVED by Councillor Wiart the County extends the current contract with Brock Rock for one year for the supply and delivery of 30,000 tonne of 420 spec ¾ inch road gravel to each of the following stockpile sites (Castor Colony site and Roland site) in 2019 to be funded by a debenture at a cost of $741,900.00.

RFD - Drainage Issue on Private Land - MOVED by Councillor Elliott the County advise the landowner that it is not within County policy to engage in water drainage on private land.

Upcoming Meetings - Council Meetings - August 14, 2018, September 11, 2018, October 2, 2018, October 16, 2018, November 6, 2018, November 27, 2018 and December 11, 2018 commencing at 9:00 a.m. and are always open to the public. Delegations are always welcome. To request a time allotment, please call the office of the CAO. All requests must clearly identify the reason or purpose of the appointment and follow the guidelines as per Section 20 - Delegations of the County’s Procedure Bylaw 660-18.