Council Meeting

2016 – 04 – 23 Council Meeting

Summer Village of West Baptiste

Council Meeting Baptiste Fire Hall

April 23, 2016 4 pm

MINUTES

 

 

Present:            Keith Wilson, Ed Tomaszyk, Myn Hursin, Vivian Driver

  1. Call to order

 

Mayor Keith Wilson called the meeting to order at 4:14pm.

  1. Approval of Agenda

The agenda was approved as presented.

Tomaszyk/Hursin

Carried

  1. Approval of March 30, 2016 Minutes

The March 30, 2016 Minutes were approved as presented.

Hursin/Wilson

Carried

  1. Financial Statement

The March 2016 Financial Statement was approved as presented.

Hursin/Tomaszyk

Carried

 

  1. Payment of Accounts

 

David Gray Ent                  456.75

Athabasca Waste Feb, Mar               2,026.96

Vivian Driver                             1,000.00

Anna Amero                  50.00

Municipal Assessor                  927.15

             Canada Post                  89.25

             Telus                        261.28

 

Payment of Accounts was approved as presented.

Hursin/Tomaszyk

Carried

 

  1. Business Arising

 

6.1  To Review and Approve Budget for 2016

The 2016 budget was reviewed and discussed.

MOTION:            That the budget for the Summer Village of West Baptiste be adopted as presented.

Tomaszyk/Hursin

Carried

MOTION:            That the Council of the Summer Village of West Baptiste give first reading to ByLaw 105/2016.

Tomaszyk/Wilson

Carried

MOTION:            That the Council of the Summer Village of West Baptiste give second reading to ByLaw 105/2016.

Wilson/Hursin

Carried

MOTION:            That the Council of the Summer Village of West Baptiste give third and final reading to ByLaw 105/2016.

Tomaszyk/Wilson

Carried

6.2  FCSS Survey

The Summer Village received a request from AUMA asking members to complete a survey on what is and what isn’t working well for municipalities with respect to the FCSS program. The information will be used to inform AUMA’s response to the provincial consultation.

At the time, the Village is of the opinion that it does not receive any support. This requisition is voluntary and Council is questioning should the Village still contribute.

This item will be brought forward at a later date.

  1. Adjournment

The meeting adjourned at 5:15pm.

  1. Next Meeting

Will be at the call of the Mayor

 

Mayor

Administrator