1 of 2 2014 Annual General Meeting Minutes 1 of 1 November 7, 2014 County of Northern Lights – Administration Building In Attendance: CEDA ( Francophone) Dianne Chiasson Lac Cardinal Regional Economic Dev. Albert Cooper North Peace Economic Development Jennifer Moore, Fred Jarvis Northern Lakes College Kevin Delorey, Sean Fitzsimmons Jandel Homes Dan Hill, Tim Johnson Birch Hills County Marvin Doran Clear Hills County Peter Frixel County of Grande Prairie Cory Beck County of Northern Lights #22 Brenda, Cheryl Anderson, Theresa Van Oort, Eleanor Miclette MD of Big Lakes Robert Nygaard, Suzanne Allen MD of Fairview #136 Ernie Newman, Ray Skrepnek MD of Greenview #16 Roxie Rutt MD of Peace #135 George Brightwell, Veronica Bliska MD of Smoky River #130 Marc Bremont MD of Spirit River #133 Elaine Garrow, Stan Bzowy, Kelly Hudson Northern Sunrise County Carolyn Kolebaba, Doug Dallyn, Garrett Tomlinson, Marie Dyck Saddle Hills County Ed Gades, Kristen Smith Town of Fairview Larry Chorney Town of Manning Sunni-Jean Walker Town of McLennan Danielle Drouin Town of Peace River Tanin Behnke, Tom Tarpe Town of Sexsmith Issac Skjaveland Village of Berwyn Ron Longtin, Olive Towes Village of Nampa Clinton Butz, Village of Rycroft Ron Campbell Government of Alberta Everett McDonald, Lisa Houle PREDA Dan Dibbelt – Executive Director, Mary Joan Aylward 2 o f 2 2014 Annual General Meeting Minutes November 7, 2014 County of Northern Lights – Administration Building 1) Approval of 2014 AGM A g e n da M o v e d : SJ. Walker – Town of Manning C a r r i e d 2) Approval of 2013 AGM Minutes (with corrections) M o v e d : R. Ray Skrepnek – MD of Fairview C a r r i e d 3) Approval of 2014 Financials Moved: C. Kolebaba – Northern Sunrise County 2nd: T. Tarpey - Town of Peace River Carried 4) Elections – 2 year Terms - By Paper Vote:/Count Carried Board of Directors: Elaine Garrow - MD of Spirit River Ron Longtin – Village of Berwyn Carolyn Kolebaba - Northern Sunrise County Daryl Beeston – County of Grande Prairie Marvin Doran – Birch Hills County Marc Bremont – MD of Smoky River Municipal Project Fund: Eleanor Miclette – County of Northern Lights Ed Gades – Saddle Hills County Chris King – County of Grande Prairie Dianne Chiasson – CEDA Holly Sorgen – Community Futures Randy Hodgkinson – Community Futures AD-Hoc By-Law Committee: Marvin Doran – Birch Hills County Ron Longtin – Village of Berwyn Sunni-Jean Walker – Town of Manning 5 ) Membership Meeting Schedule: 1 st Friday of Feb, May, August, Nov Adjournment – 3:00PM Moved: R. Longtin Carried .