Council of The Corporation of the Township

of Billings

Special Meeting of January 6th, 2003

PRESENT:

Reeve Aus Hunt, Council Members Sharon Alkenbrack, Jim McLean, Patrick McColman

Staff: Clerk Alton Hobbs, Bill Walker from Wm. R. Walker Engineering

Excused: Councillor Rick Rusk

03-01 McColman-Alkenbrack

           BE IT RESOLVED THAT this Special Meeting of Council be opened for business at 2:28PM with Reeve Hunt presiding in the chair.

CARRIED

03-02 McColman - McLean

           BE IT RESOLVED THAT we accept the recommendation of Wm. R. Walker Engineering regarding the Water Treatment Plant as contained in his report of December 13, 2002. The proposal of U.S. filter in the amount of $445,209.00 be chosen for incorporation into the general contract tender documents.

CARRIED

03-03 Alkenbrack - McColman

           BE IT RESOLVED THAT we thank Bill Walker for attending this meeting to discuss his Water Treatment plan recommendation.

CARRIED

03-04 Alkenbrack - McColman

           BE IT RESOLVED THAT we adjourn until the next regular meeting or the call of the chair

CARRIED

______________      ________________

Aus Hunt Reeve          Alton Hobbs Clerk-Treasurer

06/01/03:lm

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

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Last modified: January 20, 2003