THE CITY OF SPRUCE GROVE

Minutes of the Inaugural Meeting of Council

Monday, November 01, 2021 at 6:00 P.m. - 7:00 P.m.

3rd Floor - Council Chambers

315 Jespersen Ave

Spruce Grove, AB T7X 3E8

Members Present:	Mayor Acker Councillor Carter Councillor Gillett Councillor Houston Councillor MacDonald Councillor Oldham Councillor Stevenson
Also in Attendance:	Dean Screpnek, City Manager Wendy Boje, General Manager of Corporate Services Corey Levasseur, General Manager of Planning and Infrastructure David Wolanski, General Manager of Community and Protective Services Lindsay O'Mara, Deputy City Clerk Jacci Hager, Legislative Advisor Jennifer Maskoske, Recording Secretary

1.
CALL TO ORDER

Mayor Acker called the meeting to order at 6:00 pm and acknowledged that City Council meets on the traditional land of Treaty 6 territory.

Resolution:244-21
Moved by:Councillor Oldham
THAT the agenda be adopted as presented.
Unanimously Carried

Resolution:245-21
Moved by:Councillor Stevenson
THAT the calendar of regularly scheduled Council and Committee of the Whole meetings be approved as presented.
Unanimously Carried

Resolution:246-21
Moved by:Councillor MacDonald
THAT the appointments for External Boards and Committees and Internal Boards and Committees for 2021 – 2022 be approved as presented.

Unanimously Carried
Resolution:247-21
Moved by:Councillor Gillett
THAT Councillor Stuart Houston be appointed as a Board member to the Edmonton Metropolitan Transit Services Commission effective November 1, 2021 to October 31, 2023.
Unanimously Carried

Resolution:248-21
Moved by:Councillor Carter
THAT the Deputy Mayor appointments for 2021 – 2025 be approved as presented.
Unanimously Carried

Councillor Stevenson was sworn in as Deputy Mayor for the period of November 1, 2021, to February 28, 2022.

Resolution:249-21
Moved by:Councillor Gillett
THAT the Inaugural Meeting adjourn at 6:09 p.m.
Unanimously Carried

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