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
- Call to order
Mayor Keith Wilson called the meeting to order at 4:14pm.
- Approval of Agenda
The agenda was approved as presented.
Tomaszyk/Hursin
Carried
- Approval of March 30, 2016 Minutes
The March 30, 2016 Minutes were approved as presented.
Hursin/Wilson
Carried
- Financial Statement
The March 2016 Financial Statement was approved as presented.
Hursin/Tomaszyk
Carried
- 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
- 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.
- Adjournment
The meeting adjourned at 5:15pm.
- Next Meeting
Will be at the call of the Mayor
Mayor
Administrator