CALL TO

ORDER

MINUTES OF THE REGULAR COUNCIL MEETING OF BRAZEAU COUNTY, HELD IN THECOUNTY ADMINISTRATION BUILDING, COUNCIL CHAMBERS IN BRAZEAU COUNTY ON

TUESDAY, 2018 0116

Reeve B. Guyon called the meeting to order at 9:00 a.m.

PRESENT B. Guyon, Reeve

H. Swan, Councillor

D. Wiltse, Councillor

S. Wheale, Councillor

M. Gressler, Councillor

A. Heinrich, Councillor

K. Westerlund, Councillor

M. Verhaeghe, Acting Chief Administrative OfficerT. Kwirant, Executive Assistant

C. Whalen, Administrative Assistant

K. Maclnnis, Corporate Communications Co-ordinator

ADDITION TO

AND ADOPTION

OF AGENDA Addition to and Adoption of Agenda

001/18-01-16 Moved by H. Swan to approve the agenda with the following

additions:

Rescinding of motion 1893/17 - M. Gressler

5. Public Hearing Time:

10:15 a.m. Removal of MR Designation of Lot in Lodgepole

7. Community Services

b) Lodgepole Community - additional information

10. Planning and Development

j) Ave Peck Weigh Scale - M. Gressler

11. General Matters

a) PCM Halifax - K. Westerlund

b) Strategy Session Discussion - A. Heinrich

15. Meeting Dates

h) Ratify Special Council Meeting December 10, 2017

16. In-Private - Interim CAO FOIP Section 17, 24 and 27

CARRIED UNANIMOUSLY

Council Minutes 2018 0116

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