J.S. / Kjvl Westlock County Monthly Bank Statement

WESTLOCK COUNTY

REGULAR MEETING

MAY 24, 2005

1. Adoption of Agenda

2. Minutes: To Be Adopted: Regular Meeting of May 10, 2005

3. Correspondence

4. Other Business

5. Accounts For Payment

6. Bank Statement to April 30, 2005

7. FCSS 2004 Financial Statement

8. Bylaw No. 10-2005 - Mill Rate Bylaw

9. Bylaw No. 11-2005 - Water and Sewer Rates

10. Bylaw No. 12-2005 - Line of Credit

11. Administration/Department Head Reports

12. Committee/Board Reports

• Family & Community Support Services • W estlock Regional Waste Management Services Commission • Westlock & District Ambulance Authority • Westlock Municipal Airport Authority • Westlock Municipal Library/Yellowhead Regional Library • Westlock & District Senior Citizens & Handicapped Tsp. Committee • Westlock Seed Cleaning Co-Op Ltd. • Westlock Foundation • GROWTH Alberta • Tawatinaw Valley Ski Club • Tawatinaw Community Futures Development Corporation • Subdivision & Development Appeal Board • Joint Services Committee • County Industrial Park Development Committee

13. Adjourn

APPOINTMENTS:

9:00 a.m. Superintendent Lew • Curtis Navratil - GPS Presentation

11 :00 a.m. Perry Prazak & Heather Toporowski Tawatinaw Valley Ski Club

J.S. / KJVL WESTLOCK COUNTY MONTHLY BANK STATEMENT

MONTH ENDING APRIL 30, 2005

General Account Trust Accounts Payroll Regional Waste Account Mngmnt Investment Total

Previous month balance s (1,750,695.37} S 104,178.65 s 1,000.00 684,792.23 S (960,724.49)

R ,ts for the month $ 380,951.84 380,951.84

Interest Earned s 130.19 96.23 226.42

Less: Disbursements s (724,917.23) (724,917.23) POS Charges s (86.50) (86.50) Interest s (5,594.65) (5,594.65) NSF cheques s (213.00) (213.00) Direct Debit chargeback s (37.73) (37.73) National Leasing - postage meter s (349.73) (349.73) National Leasing - heat gun s (498 12) (498.12)

Net Balance at Month End $ (2,101,310.30} $ 104,274.88 $ 1,000.00 684,792.23 $ (1,311,243.19)

Bank balance at month end s (1,813,629.04) S 104,274.88 s 36,757.87 684,792.23 s (987,804.06) Add: Cash on hand at month end 19,663.83 66,940.19 86,604.02 Less: Outstanding cheques (307,345.09) (102,698.06) (410,043.15) t $ (2,101,310.30) $ 104,274.88 $ 1,000.00 684,792.23 $ (1,311,243.19)

General Chequing 1003-170 $ (2,101,310.30) ($2,101,310.30) Payroll Chequing 1003-189 $1,000.00 $1,000.00 General Contingency Reserve 1027-084 $15,558.40 $1,021,759.39 Reserve Trust 1031-526 $34,362.59 $34,362.59 Tax Sale Surplus 1031-534 $23,432.73 $23,432.73 Capital Replacement Reserve 1038-015 $30,921.16 $30,921.16 Westlock Regional Waste Mngt Investment $684,792.23 $684,792.23

Total ($2,101,310.30) $104,274.88 $1,000.00 $684,792.23 ($1,311,243.19)

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p.user/peg gy/mo nth en dlb krecan Westlock County 2005 Accounts Payable Cheque List From: 2005/04/01 To: 2005/04/30

Vendor Name Purpose Cheque Date Amount Swingen, Larry UTILITIES· MOTORGRADER 69882 2005/04/01 $120.00 Fraser, Irene FLIGHT TO ONTARIO - REGISTRATION 69919 2005/04/06 $931.92 Westlock Hardware Ltd. FLAGS 69920 2005/04/12 $59.90 Westlock Chevrolet Oldsmobile REPAIRS AND MAINTENANCE - INTERNAL 69921 2005/04/12 $44.43 Barrhead Truck (2001) Ltd. COURIER 69922 2005/04/12 $179.69 Singleton, Walter D. MARCH EXPENSES 69923 2005/04/12 $373.16 First Place Auto Parts Ltd. SHOP MATERIALS AND SUPPLIES 69924 2005/04/12 $938.45 Chemfax Products Ltd. SHOP MATERIALS AND SUPPLIES 69925 2005/04/12 $352.99 Badger Truck and Auto Parts REPAIRS AND MAINTENANCE- INTERNAL 69926 2005/04/12 $214.00 Municipal Assessment Services 2005 ASSESSMENT SERVICES 69927 2005/04/12 $21426.75 L & T Security Service NIGHT SURVEILLANCE COUNTY SHOP - 69928 2005/04/12 $428.00 Wutzke Garbage & Recycle 69929 2005/04/12 $2138.07 Water Pure & Simple WATER FOR THE OFFICE 69930 2005/04/12 $19.50 UAP/NAPA REPAIRS AND MAINTENANCE - INTERNAL 69931 2005/04/12 $24.61 Union Tractor Ltd. REPAIRS AND MAINTENANCE - INTERNAL 69932 2005/04/12 $74.37 Western Sterling Trucks Ltd. REPAIRS AND MAINTENANCE - INTERNAL 69933 2005/04/12 $465.33 Northwest Spring & Machine REPAIRS AND MAINTENANCE - INTERNAL 69934 2005/04/12 $622.95 Booth, Gwen CARETAKER SERVICES· JARVIE - MARCH 69935 2005/04/12 $150.00 EPCOR STREET LIGHTING 69936 2005/04/12 $386.98 Rexall 7205 FILM- BYLAWS 69937 2005/04/12 $36.36 569398 Alberta Ltd CENTRAL STATION MONITORING 69938 2005/04/12 $96.14 Gillett, Margaret REFUND REMAINING SECURITY DEPOSIT 69939 2005/04/12 $74.00 ( Telus Communications Inc. TELEPHONE, FAX ACCOUNT# 201108675 4 69940 2005/04/07 $432.90 Workers' Compensation Board WORKMEN'S COMPENSATION- ACCOUNT 69941 2005/04/07 $360.30 Telus Mobility Inc. CELL PHONES· ACCOUNT# 01897890 69942 2005/04/07 $272.73 Fischer, Tammy J. NORTON UPDATE AND MILEAGE FOR 69943 2005/04/07 $39.27 Greig Printing & Stationery VOLUNTEER APPRECIATION 69944 2005/04/07 $20.70 Water Pure & Simple WATER FOR OFFICE 69945 2005/04/07 $32.50 Westlock Municipal Library CATALOGUING· WEB PAGE 69946 2005/04/07 $3000.00 Staples MATERIALS ANO OFFICE SUPPLIES- 69947 2005/04/07 $240.65 UNI custom advertising & VOLUNTEER APPRECIATION 69948 2005/04/07 $1173.78 Wilson, Barbara FEBRUARY/MARCH EXPENSES 69949 2005/04/07 $153.54 Sanderson, Chris MARCH EXPENSES- TRAINING IN 69950 2005/04/07 $139.20 The Dollar Store with More SUPPLIES 69951 2005/04/07 $48.10 Barabas, Constance MARCH EXPENSES 69952 2005/04/07 $256.00 Reszel, Alice MARCH EXPENSES 69953 2005/04/07 $34.00 Scholastic Canada Ltd. GIFTS 69954 2005/04/07 $286.24 Westlock Taxi 2002 SUBSIDIES - TAXI 69955 2005/04/07 $125.50 Lee, Jaqueline MARCH EXPENSES 69956 2005/04/07 $214.40 Kristiansen, Donna CONTRACTED SERVICES 69957 2005/04/07 $1575.00 Debicki, Andrew WRAPAROUND TRAINING JANUARY 69958 2005/04/07 $3299.24 ( Knight Line Taxi SUBSIDIES -TAXI 69959 2005/04/07 $382.00 Bros. Cabs SUBSIDIES - TAXI 69960 2005/04/07 $164.00 Keephills Aggregate Company HIRED EQUIPMENT· STOCKPILE 69961 2005/04/08 $64958.01 Maykut, Ludwig & Teresa INVENTORY - GRAVEL 69962 2005/04/11 $150000.00 Maykut, Michael INVENTORY· GRAVEL 69963 2005/04/11 $30000.00 Maykut, Joe INVENTORY- GRAVEL 69964 2005/04/11 $20000.00 Westlock County (Payroll) FINAL PAY MACKINTOSH 69965 2005/04/12 $597.43

Printed on 2005/05/13 at 08:27:23 Page 1 J.S. / K.M� Westlock County 2005

Accounts Payable, Cheque List From: 2005/04/01 To: 2005/04/30

Vendor Name Purpose Cheque Date Amount AFT SeNices FIRE PROTECTION SERVICES - MARCH 69966 2005/04/14 $2426.64 Westlock County (Payroll) APRIL 2005 ADVANCES 69967 2005/04/15 S18300.00 Premier's Prayer Breakfast PREMIER'S PRAYER BREAKFAST 69968 2005/04/15 $70.00 Alberta Blue Cross APRIL 2005 69969 2005/04/15 $13301.00 ( Petro-Canada FUEL AND OIL 69970 2005/04/25 $28433.83 Telus Communications Inc. TELEPHONE, FAX 69971 2005/04/26 $2088.21 Westlock & District Community GENERAL ELECTIONS 69972 2005/04/26 $524.30 Heartgate Photo FRAME MAP 69973 2005/04/26 $193.65 Canadian National Railways RAILWAY MAINTENANCE 69974 2005/04/26 $1618.32 Kyetech Canada Inc. COMMUNICATIONS 69975 2005/04/26 $1682.30 Yeomans, Shane CARETAKER SERVICES- BUSBY 69976 2005/04/26 $300.00 Arrow Welding & Industrial SHOP MATERIALS AND SUPPLIES 69977 2005/04/26 $1033.78 Jubilee Insurance Agencies ltd INSURANCE 69978 2005/04/26 $447.00 Lafarge Canada Inc. SHOP MATERIALS & SUPPLIES 69979 2005/04/26 $904.15 Westlock County INSURANCE 69980 2005/04/26 $3753.00 R.B. Williams Industrial SHOP MATERIALS AND SUPPLIES 69981 2005/04/26 $192.60 United Farmers Of Alberta SHOP MATERIALS AND SUPPLIES 69982 2005/04/26 $1429.28 Bernard, Maxine D MAINTENANCE FOR VIMY PUMPHOUSE 69983 2005/04/26 $152.49 Peavey Mart MATERIALS 69984 2005/04/26 $83.64 Receiver General For Canada COMMUNICATIONS 69985 2005/04/26 $1575.0C Highway Glass ltd. REPAIRS AND MAINTENANCE 69986 2005/04/26 $714.7€ Acklands - Grainger Inc. EQUIPMENT PARTS 69987 2005/04/26 $3203.24 ( Society Of Local Government TRAINING 69988 2005/04/26 $515.00 Champion Feed SeNices Ltd. RENTAL EQUIPMENT REPAIRS 69989 2005/04/26 $69.55 LeBlanc, Edward MILEAGE 69990 2005/04/26 $191.50 Ali & Sons Hardware Ltd. SHOP MATERIALS AND SUPPLIES 69991 2005/04/26 $40.10 Barrhead Printers And ADVERTISING 69992 2005/04/26 $747.78 Browns Plymouth Chrysler ltd. REPAIRS AND MAINTENANCE 69993 2005/04/26 $267.77 Treasure House Imports ltd. OFFICE SUPPLIES 69994 2005/04/26 $909.50 Zee Medical, Inc. SHOP SUPPLIES 69995 2005/04/26 $96.25 Schmode, Stan Holdings ltd. DIG OUT FOR REPAIR OF LEAKING WATER 69996 2005/04/26 $1230.50 Lyons Septic Tank & PENTAGON,CRACKMASTER,COUNTY 69997 2005/04/26 $577.80 Greig Printing & Stationery MATERIALS 69998 2005/04/26 $291.79 NW Region AAAF REGIONAL MEMBERSHIP DUES 69999 2005/04/26 $125.00 AltaGas Utilities Inc UTILITIES 70000 2005/04/26 $1429.94 San Jean Holding Corp. SHOP MATERIALS AND SUPPLIES 70001 2005/04/26 $35.37 Al's Building Maintenance CARETAKER SERVICES - COUNTY 70002 2005/04/26 $1248.85 Moreau, Raymond CARETAKER SERVICES- VIMY - MARCH 70003 2005/04/26 $125.00 Gregg Distributors Co. Ltd. SHOP MATERIALS AND SUPPLIES 70004 2005/04/26 $580.74 Sharek Logan Collingwood van LEGAL SERVICES 70005 2005/04/26 $2286.76 Barrhead / Westlock PC Assn GOLF TOURNAMENT 70006 2005/04/26 $335.00 ( Max Fuel Distributors Ltd. FUEL AND OIL 70007 2005/04/26 $1321.55 Cummins Alberta REPAIRS AND MAINTENANCE 70008 2005/04/26 $79.32 Jackson, Robert MARCH MILEAGE 70009 2005/04/26 $91.20 Vesco Investments Ltd. OFFICE MATERIALS 70010 2005/04/26 $150.10 Dusza, Walter MARCH MILEAGE 70011 2005/04/26 $454.10 Westlock Municipal Library LIBRARY GRANT 70012 2005/04/26 $15000.00 Civic Tire & Civic Auto REPAIRS AND MAINTENANCE 70013 2005/04/26 $1224.32

Printed on 2005/05/13 at 08:27:24 J.S. I K.M. Page 2 Westlock County 2005 Accounts Payable Cheque List From: 2005/04/01 To: 2005/04/30

Vendor Name Purpose Cheque Date Amount Crestline Coach ltd. EQUIPMENT REPAIRS 70014 2005/04/26 $259.16 Bank of Montreal OFFICE SUPPLIES 70015 2005/04/26 $324.59 Hayworth Equipment Sales Inc. REPAIRS AND MAINTENANCE 70016 2005/04/26 $24.25 Union Tractor Ltd. REPAIRS AND MAINTENANCE 70017 2005/04/26 $74.37 ( Jarvie Fire Department MATERIALS AND SUPPLIES 70018 2005/04/26 $1116.30 Wurth Canada SHOP MATERIALS AND SUPPLIES 70019 2005/04/26 $53.09 Fort Garry Industries Ltd. REPAIRS AND MAINTENANCE 70020 2005/04/26 $280.43 Westlock Waste Disposal Ltd. TRANSFER HAUL FOR JANUARY 70021 2005/04/26 $1339.26 Westcan Wireless MATERIALS AND SUPPLIES 70022 2005/04/26 $725.46 Atek Industries AQUAMATIC 425 REPAIR KIT 70023 2005/04/26 $111.28 Poulin's Exterminators BUILDING MAINTENANCE 70024 2005/04/26 $269.64 J. P. Morash HAMLET COLLECTION 70025 2005/04/26 $749.00 Westlock County (WRWM) DECEMBER/JANUARY TIPPAGE FEES 70026 2005/04/26 $6864.24 Westlock Plumbing and Heating BUILDING REPAIRS 70027 2005/04/26 $261.21 Dapp Community Council ADVERTISING 70028 2005/04/26 $40.00 922563 Alberta Ltd. WRWMC PROPANE 70029 2005/04/26 $81.80 EPCOR UTILITIES 70030 2005/04/26 $4732.23 Grizzly Regional Economic ANNUAL MEMBERSHIP FEES FOR 70031 2005/04/26 $10288.50 Alberta Radio Group (CFOK) ADVERTISEMENT 70032 2005/04/26 $288.90 AAMD&C MATERIALS 70033 2005/04/26 $16814.91 Postage-On-Call (A Division of POSTAGE 70034 2005/04/26 $2140.00 Telus Mobility (Mike) MIKE SYSTEM 70035 2005/04/26 $1958.01 ( Act F.A.S.T. STANDARD FIRST AID &LEVEL C CPR 70036 2005/04/26 $900.00 brett-tek SET UP TONY'S COMPUTER AND NEW 70037 2005/04/26 $604.55 Westlock Ford Sales Ltd. REPAIRS AND MAINTENANCE 70038 2005/04/26 $635.65 Busby, Raymond EXPENSES 70039 2005/04/26 $41.37 Direct Energy Regulated UTILITIES 70040 2005/04/26 $209.77 FCSS - WESTLOCK COLOR PHOTOCOPYING - SCHOOL 70041 2005/04/26 $160.50 Cook, Michael SUBDIVISION AND DEVELPMENT APPLEAL 70042 2005/04/26 $137.50 Konica Minolta Business OFFICE SUPPLIES 70043 2005/04/26 $198.53 Save It Safety Supplies MATERIALS 70044 2005/04/26 $362.73 Steele's REPAIRS AND MAINTENANCE 70045 2005/04/26 $918.21 Lew, Tony MILEAGE 70046 2005/04/26 $113.24 Canuck Industrial Sales (1982) REPAIRS AND MAINTENANCE 70047 2005/04/26 $288.90 Holton, Stephanie BRITISH ISLES BASKETBALL EXCURSION 70048 2005/04/26 $200.00 Renown Industries Limited REPAIRS AND MAINTENANCE 70049 2005/04/26 $319.95 Hall, Gail EXPLORE DIRECT FOOD SERVICE 70050 2005/04/26 $340.00 Nu-Gro Canada Corp. MATERIALS AND SUPPLIES 70051 2005/04/26 $6840.00 Jarvie Community Ladies MATERIALS AND SUPPLIES 70052 2005/04/26 $1035.00 Wearpro Equipment and Supply EQUIPMENT PARTS 70053 2005/04/26 $472.13 Commercial Solutions Inc. REPAIRS AND MAINTENANCE 70054 2005/04/26 $437.89 ( Westlock News ADVERTISING 70055 2005/04/26 $108.88 Brownlee LLP LEGAL SERVICES 70056 2005/04/26 $143.49 Westlock County OFFICE RENTAL 70057 2005/04/26 $1284.00 Fagnan, Anita GIFTS 70058 2005/04/26 $194.31 Konica Minolta Business METER BILLING, COPIES 70059 2005/04/26 $373.19 Westlock Garden Market IGA GROCERIES 70060 2005/04/26 $42.28 Flower Barn FLOWERS - RCMP 70061 2005/04/26 $58.31

Printed on 2005/05/13 at 08:27:25 J.S. / K.Ma Page 3 Westlock County 2005 Accounts Payable Cheque List From: 2005/04/01 To: 2005/04/30

Vendor Name Purpose Cheque Date Amount Pitney Bowes Leasing MAILING MACHINE 70062 2005/04/26 $186.37 Wilson, Barbara MATERIAL, LUNCH MILEAGE COURT CASE 70063 2005/04/26 $277.35 The Dollar Store with More ITEMS FOR VOLUNTEER APPRECIATION, 70064 2005/04/26 $120.39 WJS Alberta STAFFING AT YOUNGS, MILEAGE, 70065 2005/04/26 $1395.32 ( Veenbaas, Michelle LUNCH, ITEMS FOR VOLUNTEER 70066 2005/04/26 $150.58 Fraser, Irene WRAPAROUND CONTRACTED SERVICES 70067 2005/04/26 $127.04 Westlock Mini Storage STORAGE RENTAL - APRIL 1 - 30, 2005 70068 2005/04/26 $64.20 Pharmasave STICKERS AND GLUE - VOLUNTEER 70069 2005/04/26 $15.68 brett-tek COMPUTER SUPPLIES 70070 2005/04/26 $80.25 Blades, Tracy MILEAGE 70071 2005/04/26 $61.20 Kristiansen, Donna MARCH MILEAGE 70072 2005/04/26 $773.60 Hnatishin, Bonnie WRAPAROUND CONTRACT SERVICES 70073 2005/04/26 $116.25 The Flower Shoppe FLOWERS - VOLUNTEER APPRECIATION 70074 2005/04/26 $68.17 Sauter, Ellen CHEF'S HAT W/EMBROIDERY 70075 2005/04/26 $28.50 Glawson, John ENTERTAINMENT FOR VOLUNTEER 70076 2005/04/26 $450.00 Westlock County (Payroll) APRIL SALARY 70077 2005/04/28 $67510.96 L & T Security SeNice CAMPGROUND SECURITY AND 70078 2005/04/27 $10900.00 Westlock County (Payroll) APRIL WAGES 70080 2005/04/29 $66940.19 Local Authorities Pension Plan APRIL 70081 2005/04/29 $24398.24 Local Administration Building APRIL 70082 2005/04/29 $33.00 Alberta Health Care GROUP 10688 70083 2005/04/29 $3568.59 Receiver General For Canada APRIL 70084 2005/04/29 $59159.40 ( Canadian Union Of Public APRIL 70085 2005/04/29 $1149.65 L & T Security SeNice SECURITY ON SHOP APRIL 1-15, 2005 70086 2005/04/29 $401.25 Navratil, Charles APRIL MILEAGE 70087 2005/04/29 $203.30 Director of Maintenance MEP ACCT 1160-423 70088 2005/04/29 $800.00 Cook, Michael 706.73 - APRIL MILEAGE 70089 2005/04/29 $779.81 Seatter, Bertrand APRIL MILEAGE 70090 2005/04/29 $640.68 Mead, Kenneth MILEAGE - 430.07 70091 2005/04/29 $485.18 173 cheques for 724917.23

Printed on 2005/05/13 at 08:27:25 J.S. I K.M. Page 4 Cheque List - Outstanding Cheques

Cheque Number Date Who To Amount 65024 2003/05/14 Volunteer Canada 143.39 66585 2003/12/16 Westlock Mohawk 555.86 67030 2004/02/26 Ross, Scharlene 300.00 68946 2004/11/09 Westlock & District Chamber Of Commerce 125.00 69358 2005/01/10 Manchur-Birch, Breanna 20.00 69362 2005/01/10 Vekved, Sheldon 10.00 69365 2005/01/10 Mueller, Austin 10.00 ( 69493 2005/01/25 Each One Teach One 1234.00 69516 2005/01/31 Local Administration Building 33.00 69588 2005/02/09 Volunteer Alberta 100.00 69628 2005/02/18 Each One Teach One 1234.00 69647 2005/02/28 Local Administration Building 33.00 69677 2005/03/08 Society Of Local Government 275.00 69787 2005/03/23 Petro-Canada 23482.44 69789 2005/03/29 Telus Communications Inc. 2000.73 69793 2005/03/29 Heartgate Photo 299.05 69887 2005/03/31 Fortin, Ernest W. 120.00 69888 2005/03/31 Litke, Marvin 120.00 69889 2005/03/31 Medcke, Al 120.00 69890 2005/03/31 Chapotelle, William 120.00 69891 2005/03/31 Armstrong, John David 120.00 69892 2005/03/31 Blades, Laurie 120.00 69895 2005/03/31 Westlock Lions Club 50.00 ( 69897 2005/03/31 Plain, James 120.00 69903 2005/03/31 FCSS Thorhild 2990.00 69906 2005/03/31 Bomersback, Randy 13526.66 69911 2005/03/31 Local Administration Building 33.00 69923 2005/04/12 Singleton, Walter D. 373.16 69971 2005/04/26 Telus Communications Inc. 2088.21 69972 2005/04/26 Westlock & District Community Hall Society 524.30 69973 2005/04/26 Heartgate Photo 193.65 69974 2005/04/26 Canadian National Railways 1618.32 69975 2005/04/26 Kyetech Canada Inc. 1682.30 69976 2005/04/26 Yeomans, Shane 300.00 69977 2005/04/26 Arrow Welding & Industrial 1033.78 69978 2005/04/26 Jubilee Insurance Agencies Ltd 447.00 69979 2005/04/26 Lafarge Canada Inc. 904.15 69980 2005/04/26 Westlock County (Transportation Committee) 3753.00 69981 2005/04/26 R.B. Williams Industrial 192.60 69982 2005/04/26 United Farmers Of Alberta 1429.28 ( 69983 2005/04/26 Bernard, Maxine D 152.49 69984 2005/04/26 Peavey Mart 83.64 69985 2005/04/26 Receiver General For Canada 1575.00 69986 2005/04/26 Highway Glass Ltd. 714.76 69987 2005/04/26 Acklands - Grainger Inc. 3203.24

Printed on 2005/05/12 at 15:05:56 J.S. / K.\Vt Page 1 Cheque List - Outstanding Cheques

Cheque Number Date Who To Amount 69988 2005/04/26 Society Of Local Government 515.00 69989 2005/04/26 Champion Feed Services Ltd. 69.55 69990 2005/04/26 LeBlanc, Edward 191.50 69991 2005/04/26 Ali & Sons Hardware Ltd. 40.10 69993 2005/04/26 Browns Plymouth Chrysler Ltd. 267.77 69994 2005/04/26 Treasure House Imports Ltd. 909.50 69995 2005/04/26 Zee Medical, Inc. 96.25 ( 69996 2005/04/26 Schmode, Stan Holdings Ltd. 1230.50 69998 2005/04/26 Greig Printing & Stationery 291.79 69999 2005/04/26 NW Region AAAF 125.00 70000 2005/04/26 AltaGas Utilities Inc 1429.94 70001 2005/04/26 San Jean Holding Corp. 35.37 70002 2005/04/26 Al's Building Maintenance 1248.85 70003 2005/04/26 Moreau, Raymond 125.00 70004 2005/04/26 Gregg Distributors Co. Ltd. 580.74 70005 2005/04/26 Sharek Logan Collingwood van Leenen LLP 2286.76 70006 2005/04/26 Barrhead / Westlock PC Assn 335.00 70007 2005/04/26 Max Fuel Distributors Ltd. 1321.55 70008 2005/04/26 Cummins Alberta 79.32 70009 2005/04/26 Jackson, Robert 91.20 70010 2005/04/26 Vesco Investments Ltd. 150.10 70013 2005/04/26 Civic Tire & Civic Auto 1224.32 70014 2005/04/26 Crestline Coach Ltd. 259.16 70015 2005/04/26 Bank of Montreal 324.59 70016 2005/04/26 Hayworth Equipment Sales Inc. 24.25 70017 2005/04/26 Union Tractor Ltd. 74.37 70018 2005/04/26 Jarvie Fire Department 1116.30 70019 2005/04/26 Wurth Canada 53.09 70020 2005/04/26 Fort Garry Industries Ltd. 280.43 70021 2005/04/26 Westlock Waste Disposal Ltd. 1339.26 70022 2005/04/26 Westcan Wireless 725.46 70023 2005/04/26 Atek Industries 111.28 70024 2005/04/26 Poulin's Exterminators 269.64 70025 2005/04/26 J. P. Morash 749.00 70026 2005/04/26 Westlock County (WRWM) 6864.24 70027 2005/04/26 Westlock Plumbing and Heating Ltd ( 2002) 261.21 70028 2005/04/26 Dapp Community Council 40.00 70029 2005/04/26 922563 Alberta Ltd. 81.80 70030 2005/04/26 EPCOR 4732.23 70031 2005/04/26 Grizzly Regional Economic Alliance Society 10288.50 70032 2005/04/26 Alberta Radio Group (CFOK) 288.90 70033 2005/04/26 AAMD & C 16814.91 70034 2005/04/26 Postage-On-Call (A Division of Neopost Inc.) 2140.00 70035 2005/04/26 Telus Mobility (Mike) 1958.01 70036 2005/04/26 Act F.A.S.T. 900.00

Printed on 2005/05/12 at 15:05:56 J.S. / K.M. Page 2 Cheque List - Outstanding Cheques

Cheque Number Date Who To Amount 70037 2005/04/26 brett-tek 604.55 70038 2005/04/26 Westlock Ford Sales Ltd. 635.65 70039 2005/04/26 Busby, Raymond 41.37 70040 2005/04/26 Direct Energy Regulated Services 209.77 70041 2005/04/26 FCSS • WESTLOCK 160.50 70043 2005/04/26 Konica Minolta Business Solutions { Canada) 198.53 70044 2005/04/26 Save It Safety Supplies 362.73 70045 2005/04/26 Steele's 918.21 70047 2005/04/26 Canuck Industrial Sales (1982) Ltd. 288.90 70048 2005/04/26 Holton, Stephanie 200.00 70049 2005/04/26 Renown Industries Limited 319.95 70050 2005/04/26 Hall, Gail 340.00 70051 2005/04/26 Nu-Gro Canada Corp. 6840.00 70052 2005/04/26 Jarvie Community Ladies League 1035.00 70053 2005/04/26 Wearpro Equipment and Supply 472.13 70054 2005/04/26 Commercial Solutions Inc. 437.89 70055 2005/04/26 Westlock News 108.88 70056 2005/04/26 Brownlee LLP 143.49 70057 2005/04/26 Westlock County 1284.00 70058 2005/04/26 Fagnan, Anita 194.31 70059 2005/04/26 Konica Minolta Business Solutions {Canada) Ltd. 373.19 70060 2005/04/26 Westlock Garden Market IGA 42.28 70061 2005/04/26 Flower Barn 58.31 70062 2005/04/26 Pitney Bowes Leasing 186.37 70063 2005/04/26 Wilson, Barbara 277.35 70064 2005/04/26 The Dollar Store with More 120.39 70065 2005/04/26 WJS Alberta 1395.32 70066 2005/04/26 Veenbaas, Michelle 150.58 70068 2005/04/26 Westlock Mini Storage 64.20 70069 2005/04/26 Pharmasave 15.68 70070 2005/04/26 brett-tek 80.25 70072 2005/04/26 Kristiansen, Donna 773.60 70074 2005/04/26 The Flower Shoppe 68.17 70075 2005/04/26 Sauter, Ellen 28.50 70076 2005/04/26 Glawson, John 450.00 70080 2005/04/29 Westlock County {Payroll) 66940.19 70081 2005/04/29 Local Authorities Pension Plan 24398.24 70082 2005/04/29 Local Administration Building 33.00 70083 2005/04/29 Alberta Health Care 3568.59 70084 2005/04/29 Receiver General For Canada 59159.40 70085 2005/04/29 Canadian Union Of Public Employees 1149.65 70086 2005/04/29 L & T Security Service 401.25 70087 2005/04/29 Navratil, Charles 203.30 70088 2005/04/29 Director of Maintenance Enforcement 800.00 70089 2005/04/29 Cook, Michael 779.81

Printed on 2005/05/12 at 15:05:56 J.S. / K.M .. Page 3 Cheque List - Outstanding Cheques

Cheque Number Date Who To Amount 70090 2005/04/29 Seatter, Bertrand 640.68 70091 2005/04/29 Mead, Kenneth 485.18 Total $ 307,345.09

(

Printed on 2005/05/12 at 15:05:56 Page 4 J.S. / K.M. MINUTES OF THE REGULAR MEETING OF THE COUNCIL FOR WESTLOCK COUNTY HELD IN THE COUNCIL CHAMBERS AT THE LOCAL ADMINISTRATION BUILDING IN WESTLOCK ON TUESDAY, MAY 24, 2005 AT THE HOUR OF 9:07 A.M. ( Members In attendance were Reeve Ken Mead; Deputy-Reeve Robert Jackson; Councillors Present Wally Singleton, Charles Navratil, Walter Dusza, Mike Cook and Bert Seatter; Administrator Jim Squire and Secretary Sharon Maxwell.

Also in attendance was Superintendent Tony Lew.

Agenda Councillor Bert Seatter: That the Agenda be adopted, with the following Adopted additions: #215/05 ► Long Island Lake ► Westlock Historical Society

Carried.

Minutes Councillor Robert Jackson: That the Minutes be adopted, as circulated. Adopted ( #216/05 Carried.

BUSINESS FROM THE MINUTES:

Dust Control Councillor Navratil inquired regarding the price for dust control in the County of Barrhead and Superintendent Lew advised that he determined that the $1.50 per footthat they charge only covers about one-third of the cost of the oil.

Curtis Navratil Superintendent Lew then introduced Curtis Navratil from GeoTrac who was in Attends Re GPS attendance to make a presentation regarding their GPS System. Presentation Councillor Navratil declared a possible conflict of interest as Curtis Navratil is his son, and did not participate in the discussion.

Mr. Navratil stated that this is a global satellite system which provides coverage ( twenty-four hours a day, seven days a week. It can be customized to fit the needs of the County and provides the most versatile and accurate tracking of equipment and manpower. With the use of this system on motorgraders, information regarding total hours operated and the amount of time actually spent grading a road is readily available. Data is stored in the system for two years and up grades on the system are done freeof charge.

He then reviewed the various components available as well as pticing fo? each. The basic system, per machine, costs $1,495.00 plus $745.00 for a three year airtime contract. Not included in that price is a $175.00 installation fee and $143.00 to activate the system. Implementation of the system can be accomplished using either existing GeoTrac mapping or a County supplied digital map. Disadvantages of the digital map are higher initial capital cost and it requires operator part1c1pation. If the preference was to use a digital map, GeoTrac would be interested in producing such a map for the County. ( A number of questions arose during the presentation, all of which were answered by Mr. Navratil.

Mr. Navratil thanked Council fortheir time, after which he left the meeting.

Page 081 J.S. / K.M. -082- MAY 24, 2005

Recess Reeve Mead recessed the meeting at 9:50 a.m.

The meeting reconvened at 10:07. ( Richard Huot Richard Huot was in attendance. He stated that he lives at the South end of Attends Re Range Road 252 and is very concerned regarding the condition of this road which Road Conditions was built with black dirt and is very soft. It handles a lot of truck traffic including farm vehicles, fertilizer trucks and cattle liners. The road is used to get to the Legal Alfalfa Plant. Ditch improvements are also required as water does not flowand this adds to the problems with the road.

The road was built in the Fall of 1960 and was to be finished in Spring of 1961 but never was. Two other roads in the area which do not have the heavy truck traffichave since been re-built.

In spite of hauling lighter loads, earlier this month his truck broke through the road and broke the axle. He now has a contract to haul Canola but cannot get to the County road. He requested a load of gravel at the end of his driveway. He also commented that he personally does some work on this road in an attempt to ( save it.

Councillor Singleton stated that he made up a priority list for re-building roads and this road was listed as one of the worst. It has been gravelled but will not hold as the road was built from dirt.

Superintendent Lew agreed that there are a number of roads which need to be re built or need shoulder pulls. He plans to bring this list to Council within the next couple of weeks.

It was then suggested that pit run be supplied for the end of the driveway in an attempt to assist Mr. Huot. Superintendent Lew stated that he would see what can be done on this road.

Councillor Navratil commented that whatever material was put on the road in ( Division 4 by Woynorowskis worked very well and he has received favourable comments about it.

Mr. Huot thanked Council, after which he left the meeting.

County Equipment Usage Policy: The revised Policy which makes provision for use of County equipment to grade or plow residential driveways, parking lots or driveways at local schools, community halls and cemeteries was reviewed.

There was again discussion regarding the proposed rate and it was agreed that the County should not do this work for any less than a private Contractor would charge.

Policy Re Use Councillor Charles Navratil: That Council accept the recommendation of Of County Administration to adopt the draft Policy regarding County Equipment Usage, as ( Equipment amended, and that Resolution #595/04 be rescinded. #217/05 Carried.

Page 082 J.S. / K.M» -083- MAY 24, 2005

Borrow Compensation: The County has received a request from a landowner for compensation for damage done when the County excavated for a borrow pit. The material has not yet been removed and a number of apple trees were damaged.

C Compensation Councillor Walter Dusza: That Council accept the recommendation of For Borrow Administration to use the stockpiled earth material on the Anton Lake Road, Pit Damage remove the brush piles and provide a cash settlement of $2,000.00 for the #218/05 destruction of the trees.

Councillor Cook suggested that something be put into place which a landowner has to sign when a job is finished acknowledging that the County has no more responsi�ility as there are many other similar incidents arising.

Superintendent Lew commented that he will be implementing this very soon.

The vote was called and the Resolution was: C Carried. Dust Control: A letter has been received from Peter Warwaryk implying that he was promised warranty on his dust control. The Policy in place doesn't provide forwarranty on dust control.

Councillor Cook commented that there was some warranty work done on this dust control in 2004 and it is now 2005. He did not feel that the County should take any further responsibility.

Councillor Singleton stated that the oil used at that time was bunker oil and of very inconsistent quality. He also provided information regarding the dust control applied at Rounds and Jolivettes in Division 1.

Superintendent Lew stated that the County is using refined oil and these problems ( should not occur again. There was some discussion regarding provision of dust control on roads used by the County during the Stockpiling Program as well as alternative methods of controlling the dust.

Superintendent Lew advised that he has also received a request for dust control from a ratepayer who lives along a Secondary Highway, which is under- the jurisdiction of the Province.

Dust Control Councillor Mike Cook: That Council accept the recommendation of On Secondary Administration to inform the individual that Secondary Highways are the Highways And responsibility of Alberta Transportation, therefore it is the responsibility of the No Warranty Province to address the nuisance problem caused by their highway. On Dust Control #219/05 Also, that Council accept the recommendation of Administration to inform those ( residents seeking warranty on their dust control of the current Policy in place.

Carried.

Council was in agreement that Superintendent Lew should use his discretion in dealing with outstanding requests forwarranty on dust control.

Page 083 J.S. / K.M .. -084- MAY 24, 2005

Dust Control Councillor Seatter inquired regarding oiling in the Hamlets and was advised that In Hamlets this is done under the Hamlet Street Improvement Program.

Reeve Mead commented that information he received from Transportation indicates that there is $46,000.00 available for each year for 2003 and 2004 under C this Program.

Motorgrader Councillor Navratil inquired if the motorgraders would be working extra hours to Time And get the roads in shape and Superintendent Lew advised that they would. Road Conditions Councillor Cook expressed concern regarding the poor condition of the roads in Division 7 and Superintendent Lew advised that there were eight motorgraders working last Saturday. He instructed the Operators to work additional hours on Wednesday as they were trying to haul gravel but the roads were too soft and the trucks were doing more damage than good.

Councillor Singleton felt that if the motorgraders were out earlier this Spring we would not have the problems we now have. ( Councillor Navratil suggested that if the roads in one area are in such poor condition motorgraders from other areas should assist in working on them and Superintendent Lew agreed.

Councillor Singleton suggested that if overtime is an issue it might be a good idea to have a floater operator.

Administrator Squire stated that overtime was not an issue but there are some internal issues which will have to be addressed.

CORRESPONDENCE:

From Pembina Hills Regional Division No. 7, requesting that the County grade bus lanes and parking areas at the schools as was done in the past. ( This was addressed in the new Policy which was adopted earlier in the meeting. From the Alberta Seniors Advisory Council, advising that June 6th to 12th has been proclaimed as Seniors' Week.

Information was received regarding the Alberta Municipal Infrastructure Program (AMIP) for the years 2005 to 2015.

Background information was received from the AAMD&C regarding the News Release "Agreement Signed on the New Deal for Cities and Communities".

There was discussion regarding the possibility of using County equipment and Administrator Squire advised that if this is going to be done the County has to make application and provide justification as to why this should be done rather than hiring Contractors to do the work. ( Correspondence Councillor Walter Dusza: That the correspondence be received, as presented. Received #220/05 Carried.

Page 084 J.S. IKJVie -085- MAY 24, 2005

Tawatinaw Valley Heather Toporowski and Perry Prazak, from the Tawatinaw Valley Alpine and Alpine & Nordic Nordic Centre attended the meeting. Centre Attends They circulated an informationpackage and complimentary passes to the Ski Hill.

( Ms. Toporowski stated that they were open 58 days and had a good season but not as good as the year before as a result of weather conditions and shorter season. The Club employs between 20 and 25 people on a full or part time basis and also has many volunteer workers. 450 visitors were in attendance for Family Day, which is always a success.

They rely on their snow making equipment to provide consistent and reliable snow during the season. This is important as they also offer a Ski School which many schools participate in as part of their Physical Education Programs. They have very qualified Instructors and always receive positive feedback regarding these people. The Ski Patrol, made up of volunteers, is also very qualified and safety is very important. They also offer a Snow Smart Program in conjunction with Aspen Health. ( She advised that they have a 20 km. cross country trail system and 20 downhill runs and the Hill is double the size of Rabbit Hill. They have three lifts and one rope tow. The new half pipe also attracts a lot of younger people. This is one of three such facilities in the Province and is rated the best half pipe in North America. They hosted the Alberta Free Style Provincial Competition which brought in about 130 participants from all over the Province. This was very good foreconomic development.

Ms. Toporowski advised that they are in a good financial position and usually take in over $160,000.00 yearly. This revenue is from lift tickets, season passes, cafeteria and casino revenue and grants.

Mr. Prazak then provided information regarding the earth work and gravel which is needed and acknowledged the assistance provided by the County in the past. ( ► Need to improve the half pipe ► Wash-outs by the new lift ► 7 km. of cross county trails need to be widened ► Additional km. of brushing required for a new trail ► County did work in the parking lot but gravel is needed ► Requested use of the County's tractor and mower as in the past ► Drainage problem at the bottom of the hill - need motorgrader to construct a ditch •

Ms. Toporowski stated that they are promoting the Ski Hill as a year-round facility as they also have a summer trail system.

Reeve Mead suggested that they speak to Superintendent Lew regarding these requests and he will determine cost implications.

Ms. Toporowski then thanked Council for appointing a Member to sit on their C Board and also for the assistance provided by Assistant LeBlanc in his capacity as Treasurer.

The Ski Hill delegation left the meeting.

Page 085 J.S. / K.M. -086- MAY 24, 2005 OTHER BUSINESS:

Contribution Councillor Wally Singleton: That Council purchase the steaks, hotdogs and To Barbecue hamburgers for the CUPE Local 3007 Family Barbecue to be held at the Hazel th #221/05 BluffHall on June 18 • C Carried.

Accept Robson Councillor Bert Seatter: That Council accept the offer of $1,300.00 received Offer For from Lisa Robson for the purchase of Lots 12 & 13, Block 2, Plan 1911 HW in Fawcett Lots the Hamlet of Fawcett. #222/05 Carried.

Ag Society Request for Assistance: The Town has inquired if the County would consider a joint application under the next Municipal Sponsorship Program to assist the Society with construction of a chain link fence.

It was commented that this matter has been dealt with on two previous occasions and it was agreed at that time that there are other Grant Programs available which would cover this type of project. ( Councillor Singleton inquired if the County has given consideration to any projects under the Municipal Sponsorship Program and Administrator Squire advised that we only recently received the application. Consideration will be given to a number of projects including a rural address system.

Agreement For Councillor Wally Singleton: That Council authorize entering into an Enhanced Agreement with the Solicitor General for enhanced policing services for the Policing Services period May 20th to September 4, 2005. #223/05 Carried.

Licence Councillor Walter Dusza: That Council authorize entering into a Licence Agreement For Agreement with the Royal Canadian Mounted Police for a radio repeater site in Radio Repeater Westlock. ( #224/05 Carried. Golf Course Agreement: This was taken as information.

Gravel & Sand Reeve Ken Mead: That Council approve the provision of one load of gravel and For Busby sand for Busby Farmers' Day. Farmers' Day #225/05 Carried. ..

Unsightly Premises: Reeve Mead suggested that there is a need for a Bylaw and enforcement as there are a number of unsightly properties in many of the Hamlets.

There was discussion regarding the level of enforcement we should be looking for. Administrator Squire stated there are a number of things which have to be ( taken into consideration: ► Need to have Legislation in place ► Need to have manpower in place ► Need will power of Council and Administration to follow through

Page 086

J.S. / K.M. -087- MAY 24, 2005

Unsightly He suggested that we have to determine what the community standard is and if Premises properties are outside of t�at they should be dealt with. (Continued) Assistant LeBlanc, who was in attendance at the meeting, advised of the ( assistance provided by the County each year to promote clean-up in the Hamlets. Notice of this service is sent out each Spring along with the water bills.

Administrator Squire advised that he has prepared a draft Bylaw which he will bring to the next Meeting.

CUPE Local 3007 Collective Agreement: Administrator Squire provided an up-date on the meeting held by the Union last week. As a result of a misunderstanding they wi]l have to meet again. He recommended that this item be delayed until after that 1eeting.

Aladdin Lamp Official Opening: Reeve Mead advised that the official opening of the Aladdin Lamp ro01-y at the Westlock Museum will take place on May 27th at 2:00 p.m. I C Long Island Lake: Councillor Cook advised that he recently attended the Annual Meeting of the Long Island Lake Mutual Protection Society. They requested that the County consider some type of enforcement or a Special Constable to control quad1, etc.

A report on the quality of water at the lake indicates that the chlorophyll level is quite high. They are also concerned that the Summer Village of Larkspur doesn't want to let Permit Pro i to do inspections. Water testing is being done to determine if there is pollu1on?. fromwastewater.

The Society also comm9nted regarding the lack of policing at the lake last weekend. This, however, was dealt with earlier in the meeting today. They also inquired if the County would look after beaver control as they have done in the

past. 1 ( There was some discussidn regarding restrictions in place governing the number of boats on the lake at any given time.

Councillor Cook inquired as to who is responsible for the cost to do an Environmental Study prior to any future development at the lake.

Assistant LeBlanc advised that the cost is the responsibility of the developer. He advised that there was a party interested in a development and a Study was required at a cost of about $35,000.00. He did not pursue the matter. If further development was to take place a Public Hearing and appeal process is required.

He also advised that the dounty passed a Bylaw in 1992 restricting the number of boats on the lake to 12 but the problem is there is no one to enforce it. Also, the lake is under the jurisdiction of the Province, not Westlock County.

( Accounts Councillor Robert Jackson: That the Accounts for Payment, as authorized by For Payment the Finance Committee in I the amount of $276,892.46, be approved for payment. #226/05 I Carried.

Page 087

J.S. / K.MG -088- MAY 24, 2005

Bank Statement Councillor Robert Jackson: That the Bank Statement for the period ended #227/05 April 30, 2005 be received.

Carried.

C There were several questions regarding the accounts and bank statement, all of which were answered by Assistant LeBlanc.

FCSS 2004 Councillor Mike Cook: That the FCSS 2004 Year End Financial Statement be Financial received. Statement #228/05 Carried.

Lunch Recess The meeting recessed for lunch at 12:15 p.m. and reconvened at 1 :35 p.m.

Mill Rate Bylaw: There was discussion regarding the amount of money required to be collected in light of the fact that extensive repairs are required on many of the County roads. ( Administrator Squire spoke regarding the new Infrastructure money which is coming. He stated that there is always concern about tax increases but the County has not had an increase for a number of years. He provided information regarding the substantial tax increase which St. Albert residents are facing even though they do not have the funding problems that Westlock County is faced with.

There was also some discussion regarding whether to delay passing the Mill Rate Bylaw until after the Budget is approved.

Bylaw 10/05 Councillor Charles Navratil: That Bylaw No. 10-2005, being the Mill Rate 1st Reading Bylaw for 2005, receive first reading ($9,277,575.00 formunicipal purposes and #229/05 $2,100,900.00 for school purposes).

Carried.

( Bylaw 10/05 Councillor Robert Jackson: That Bylaw No. 10-2005 receive second reading. 2nd Reading #230/05 Carried.

Bylaw 10/05 Councillor Walter Dusza: That Bylaw No. l 0-2005 be given third reading at th Be Given this Regular Meeting of Council being held this Twenty-Fourth (24 ) day of May rd 3 Reading A.D. 2005. � #231/05 Carried. (Unanimous)

Bylaw 10/05 Councillor Wally Singleton: That Bylaw No. 10-2005 receive third reading and rd 3 Reading be finallypassed. & Passed C #232/05 Carried. Utility Rates: Assistant LeBlanc advised that the proposed rates in the next Bylaw also apply to the new Industrial Park.

Page 088 J.S. / K.M. -089- MAY 24, 2005

Bylaw 11/05 Councillor Walter Dusza: That Bylaw No. 11-2005, being a Bylaw to provide 1st Reading for the levying and collecting of water and sewer rates and charges to users of #233/05 those services supplied by Westlock County, receive first reading. C Carried. Bylaw 11/05 Councillor Mike Cook: That Bylaw No. 11-2005 receive second reading. 2nd Reading #234/05 Carried.

Bylaw 11/05 Councillor Robert Jackson: That Bylaw No. 11-2005 be given third reading at th Be Given this Regular Meeting of Council being held this Twenty-Fourth (24 ) day of May 3rd Reading A.D. 2005. #235/05 Carried. (Unanimous)

Bylaw 11/05 Councillor Charles Navratil: That Bylaw No. 11-2005 receive third reading 3rd Reading and be finallypassed. & Passed #236/05 Carried. ( New Utility Councillor Bert Seatter: That the new utility rates be established in accordance Rates with the recommendation of Administration, effective forthe July, 2005 billing. #237/05 Carried.

Bylaw 12/05 Councillor Mike Cook: That Bylaw No. 12-2005, being a Bylaw to increase the 1st Reading County's Line of Credit to $4,000.000.00, receive first reading. #238/05 Carried.

Bylaw 12/05 Councillor Robert Jackson: That Bylaw No 12-2005 receive second reading. 2nd Reading #239/05 Carried.

Bylaw 12/05 Councillor Wally Singleton: That Bylaw No. 12-2005 be given third reading at ( th Be Given this Regular Meeting of Council being held this Twenty-Fourth (24 ) day of May rd 3 Reading A.D. 2005. #240/05 Carried. (Unanimous)

Bylaw 12/05 Councillor Charles Navratil: That Bylaw No. 12-2005 receive third reading rd • 3 Reading and be finally passed. & Passed #241/05 Carried.

Administration Councillor Walter Dusza: That the Administration/Department Head Reports Reports be received. #242/05 Carried. (

Page 089 J.S./ K.. Mc -090- MAY 24, 2005

COMMITTEE REPORTS:

Family & Community Support Services: Nothing to report.

Westlock Regional Waste Management Services Commission: Nothing to C report.

Westlock & District Ambulance Authority: Next meeting is June 14th •

Westlock Municipal Airport Authority: Nothing to report.

Westlock Municipal Library/Yellowhead Regional Library: Nothing to report.

Westlock & District Senior Citizens & Handicapped Tsp. Committee: Nothing to report.

Westlock Seed Cleaning Co-Op Ltd.: Nothing to report. C Westlock Foundation: Nothing to report. GROWTH Alberta: Meeting held last week. Working on high speed Internet

but not a lot of people interested as a result of the cost. Barrhead Airport can handle 737s and Swan Hills 747s. This may be a good alternative for crew changes at Ft. McMurray in light of the accident which occurred last week.

Tawatinaw Valley Ski Club: Presentation earlier today.

Tawatinaw Community Futures Development Corporation: Nothing to report.

Subdivision and Development Appeal Board: Minutes of the last Appeal Board Hearing are included in the Council package.

( Joint Services Committee: A Public Meeting is scheduled for June 15th to review the new Inter-Municipal Development Plan.

County Industrial Park Development Committee: Nothing to report.

It was suggested that the Committee should meet to discuss the work which is still outstanding at the site. •

Council Councillor Walter Dusza: That Council go In Camera at 2:07 p.m. In Camera #243/05 Carried.

Council To Councillor Walter Dusza: That Council return to Regular Meeting at 3:15 p.m. Regular Meeting c- #244/05 Carried. Adjourn Councillor Bert Seatter: That this Regular Meeting of Council adjourn at 3: 15 #245/05 p.m. Carried. :j; 1\dministratQI Page 090