Summer Village of West Baptiste
Firehall, 945 Baptiste Dr
May 14 , 2019 1pm
AGENDA
Present: Keith Wilson, Mike Schouten, Linda Cargill, Vivian Driver
1. Call to order
Mayor Keith Wilson called the meeting to order at 1:05pm.
2. Approval of Agenda
The agenda was approved as presented.
3. Approval of April 12th, 2019 Minutes
The April 12th, 2019 Minutes were approved as presented.
Wilson/Schouten
Carried
4. Financial Statement
April, 2019
The April, 2019 Financial Statement was approved as presented.
Cargill/Wilson
Carried
5. Payment of Accounts
Anna Amero (firehall) 50.00
Telus 150.24
L B Plumbing (water heater repairs) 291.90
Canada Post 189.00
Vivian Driver 1,000.00
Epcor 95.87
AltaGas 113.44
Athabasca Regional Waste 1,013.48
Payment of Accounts was approved.
Wilson/Schouten
Carried
6.Business Arising
6.1 2019 Budget
MOTION: That the Council of the Summer Village of West Baptiste give first reading to ByLaw 110/2019
Cargill/Wilson Carried
MOTION: That the Council of the Summer Village of West Baptiste give second reading to
ByLaw 110/2019.
Schouten/Cargill Carried
MOTION: That the Council of the Summer Village of West Baptiste give three readings in one
session to ByLaw 110/2019. Wilson/Cargill Carried
MOTION: That the Council of the Summer Village of West Baptiste give third and final reading to
ByLaw110/2019
Wilson/Cargill
Carried
6.2 Municipal and Environmental Reserves
Council has discussed this at some length and agreed that due to liability issues, NGW Logging will clear Municipal
and Environmental Reserves as required.
Quotes from NGW Logging
MOTION: That NGW Logging clean up the reserve, north of 1309 and the reserve next to Baptiste Drive by 1203 as per quotes.
Schouten/Cargill
Carried
7. Correspondence
8. Information Items
9. Adjournment
Meeting adjourned at 1:45pm.
Wilson
10. Next Meeting
July 13th, 2019 12:30 pm.