Council of the Corporation of the
                          Municipality of Billings
                             Meeting April 6, 2004



PRESENT:
Reeve Aus Hunt, Council Members Sharon Alkenbrack, Margaret Tuomi, John Bright and Keith McKeen.
STAFF: Kathy McDonald, Clerk Treasurer, Kevin Miller, Water Operator
MEDIA: Tom Sasvari

04-124 McKeen - Alkenbrack
BE IT RESOLVED THAT this regular meeting of the Council of the Corporation of the Municipality of Billings be opened for business with a quorum of members present at 8:30 p.m. with Reeve Hunt presiding in the Chair.
CARRIED

04-125 McKeen - Alkenbrack
BE IT RESOLVED THAT Council accept the minutes of the March 31, 2004 meeting as read.
CARRIED

04-126 Tuomi - McKeen
BE IT RESOLVED THAT Council authorizes the following Accounts for Payments:
General Accounts $55,288.36
Public Works Account $15,953.92
And that the Reeve and Treasurer be authorized to sign cheques #3201 to #3277 as described in the attached Cheque Register.
CARRIED

04-127 Alkenbrack - Bright
BE IT RESOLVED THAT we proceed to in camera session to discuss personnel.
CARRIED

04-128 Alkenbrack-Bright
BE IT RESOLVED THAT Council come out of In Camera Session and move to regular council.
CARRIED

04-129 Alkenbrack-Bright
BE IT RESOLVED THAT this regular meeting of Council be adjourned until the next regular meeting, April 19, 2004, or Call of the Chair.
CARRIED

_______________     ______________________
Aus Hunt: Reeve   Kathy McDonald: Clerk-Treasurer

07/04/04:km

These minutes have been prepared but are not considered official until approval by the Council at a subsequent meeting.
 

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