Alberta Gazette, Part I — Wednesday, March 15, 2006
Wednesday, March 15, 2006
Alberta — Gazette
The Alberta Gazette
Part I
Vol. 102 Edmonton, Wednesday, March 15, 2006 No. 5
ORDER IN COUNCIL
O.C. 67/2006
(Provincial Parks Act)
Approved and ordered:
Norman Kwong
Lieutenant Governor. February 22, 2006
The Lieutenant Governor in Council makes the Order in the attached Appendix
1 designating the land described in the
Schedule of Lands as a provincial park
to be known as Miquelon Lake Provincial Park;
2 rescinding Order in Council numbered O.C. 603/88.
Ralph Klein, Chair.
APPENDIX
Provincial Parks Act
MIQUELON LAKE PROVINCIAL PARK ORDER
1 The lands described in the
Schedule of Lands are designated as a provincial park
to be known as Miquelon Lake Provincial Park.
2 The Miquelon Lake Provincial Park Order-in-Council 603/88 is rescinded
(formerly filed as Alta. Reg. 302/88).
SCHEDULE OF LANDS
MIQUELON LAKE PROVINCIAL PARK
All those parcels or tracts of land, situate, lying and being in the forty-ninth
(49) township, in the twentieth (20) range, west of the fourth (4) meridian, in the Province
of Alberta, Canada, and being composed of:
(
A) The north half and south east quarter of
section sixteen (16), the north east
quarter of
section seventeen (17), the south east quarters of sections nineteen
(19) and twenty (20), the west half of
section twenty-one (21), the south west quarter
of
section twenty-seven (27), the south half and the west half of the north west
quarter of
section twenty-eight (28), the south half and north east quarter of
section thirty-three (33) and all those portions of the north east quarter of the said
section nineteen (19), the north half and south west quarter of the said
section
twenty (20), the east half of the said
section twenty-one (21) and the east half of
section twenty-nine (29) of the said township, not covered by any of the waters
of Miquelon Lakes, containing one thousand two hundred thirty-six and two
hundred forty-nine thousandths (1,236.249) hectares (3,054.73 acres), more or
less.
SAVING AND EXCEPTING:
1) One and five hundred forty-five thousandths (1.545) hectares (3.82 acres),
more or less, required for a surveyed roadway, as shown upon a plan of
survey of record in the Land Titles Office at Edmonton for the North
Alberta Land Registration District as No. 842 0534.
2) Seven hundred ninety-seven thousandths (0.797) of a hectare (1.97 acres),
more or less, required for a surveyed roadway, as shown upon a plan of
survey of record in the said Land Titles Office as No. 1521 P.X.
3) One and seven hundred twenty-four thousandths (1.724) hectares (4.26
acres), more or less, required for a subdivision of Miquelon Lake, as shown
upon a plan of survey of record in the said Land Titles Office as No. 897
M.C.
4) Two and two hundred seventy-eight thousandths (2.278) hectares (5.63
acres), more or less, required for a surveyed roadway, as shown upon a plan
of survey of record in the said Land Titles Office as No. 6462 B.M.
5) Five hundred twenty-two thousandths (0.522) of a hectare (1.29 acres), more
or less, required for a surveyed roadway, as shown upon a plan of survey of
record in the said Land Titles Office as No. 6849 A.U.
6) Nine hundred ninety-two thousandths (0.992) of a hectare (3.45 acres), more
or less, required for a surveyed roadway, as shown upon a plan of survey of
record in the said Land Titles Office as No. 2708 T.R.
7) Two and four hundred seventy-three thousandths (2.473) hectares (6.11
acres), more or less, required for a surveyed roadway, as shown upon a plan
of survey of record in the said Land Titles Office as No. 1244 A.U.
8) Nine hundred thirty-five thousandths (0.935) of a hectare (2.31 acres), more
or less, required for a surveyed roadway, as shown upon a plan of survey of
record in the said Land Titles Offices as No. 3994 B.M.
9) One and sixty thousandths (1.060) hectares (2.62 acres), more or less,
required for Lot 1, Block 1, as shown upon a descriptive plan of record in
the said Land Titles Office as No. 022 5595.
10) Nineteen and seven hundred ninety thousandths (19.790) hectares (48.90
acres), more or less, being more particularly described as follows:
The north east quarter of legal subdivision eight (8) of
section twenty-eight
(28), the east half of the northwest quarter of the said legal subdivision eight
(8), the most northerly one and one half (1 1/2) chains of the most westerly
five (5) chains of the said legal subdivision eight (8), the most easterly three
(3) chains of the most southerly four (4) chains of the south west quarter of
the north west quarter of the said legal subdivision eight (8), the most
easterly four (4) chains of the south east quarter of the said legal subdivision
eight (8), the most northerly five (5) chains of the most westerly three
(3) chains of the said south east quarter of the said legal subdivision eight (8),
the south west quarter of the said legal subdivision eight (8), the most
northerly two (2) chains of the most westerly five (5) chains and the north
west quarter of legal subdivision one (1) of the said section, the most
northerly eight (8) chains of the most easterly five (5) chains of the north
west quarter of the said legal subdivision one (1), the most northerly eight
(8) chains of the most westerly four (4) chains of the north east quarter of
the said legal subdivision one (1) (excepting thereout of the last described
parcel, the portion of Island No. seventeen (17), which is contained within
the limits of the last described parcel), the most northerly two (2) chains of
the most easterly eleven (11) chains, of the north half of legal subdivision
two (2) of the said section, the most southerly nine (9) chains of the most
easterly five (5) chains of the south east quarter of legal subdivision seven
(7) of the said section, the most southerly three (3) chains of the most
westerly five (5) chains of the said south east quarter of the said legal
subdivision seven (7), the most southerly one (1) chain in the most easterly
one (1) chain of the south west quarter of the said legal subdivision seven
(7), and the most northerly one (1) chain of the most easterly two (2) chains
of the north east quarter of legal subdivision seven (7) of the said
section
twenty-eight (28).
11) Twenty-two and two hundred eighty-eight thousandths (22.288) hectares
(55.00 acres), more or less, out of the south west quarter of the said
section
twenty-eight (28), being more particularly described as follows:
Legal subdivision six (6), and the most northerly three hundred sixty-two
and one hundred two thousandths (362.102) metres (1,188 feet) of the most
easterly two hundred forty-one and four hundred two thousandths
(241.402) metres (792 feet) of legal subdivision five (5) and the most westerly one
hundred twenty and seven hundred one thousandths (120.701) metres (396
feet) of the most northerly one hundred and five hundred eighty-four
thousandths (100.584) metres (330 feet) of the said legal subdivision five
(5).
(
B) All that portion of the south east quarter of
section fifteen (15) of the said
township, required for a subdivision, as shown upon a descriptive plan of record
in the said Land Titles Office as No. 012 2585, containing fifty-six and five
hundred fifty thousandths (56.550) hectares (139.73 acres), more or less.
(
C) All those portions of the north east quarter of the said
section twenty (20) of the
said township, required for a subdivision of Miquelon Lake, as shown upon the
said plan No. 897 M.C., containing one and seven hundred twenty-four
thousandths (1.724) hectares (4.26 acres), more or less.
(
D) The statutory road allowances adjoining the east boundaries of the said south east
quarters of sections nineteen (19) and twenty (20), and all those portions of the
east boundary of the said north east quarter of
section nineteen (19) and the south
boundary of the south east quarter of the said
section twenty-nine (29) of the said
township, not covered by the waters of the said Miquelon Lakes, containing four
and eight hundred sixty thousandths (4.860) hectares (12.01 acres), more or less.
The lands herein described contain one thousand two hundred ninety-nine and
three hundred eighty-two thousandths (1,299.382) hectares (3,210.73 acres),
more or less.
GOVERNMENT NOTICES
Aboriginal Affairs and Northern Development
Hosting Expenses Exceeding $600.00
For the period September 1, 2005 to December 31, 2005
Purpose: NADC Leaders Roundtable
Amount: $780.00
Date: September 21 and 22, 2005
Location: Swan Hills Alberta
Purpose: Discussion with Aboriginal Leaders - Pre First Ministers' Meetings
Amount: $1,722.77
Date: October 11 and 12, 2005
Location: Edmonton, Alberta
Purpose: Meeting with Local leaders from Town of Athabasca and County of
Athabasca
Amount: $1,081.38
Date: November 7, 2005
Location: Athabasca, Alberta
Purpose: Discussion with Aboriginal Leaders - Pre First Ministers' Meetings
Amount: $1,671.40
Date: November 8, 2005
Location: Edmonton, Alberta
Purpose: Aboriginal Festivities Committee Appreciation Dinner
Amount: $707.43
Date: November 22, 2005
Location: Edmonton, Alberta
Community Development
Order Designating Provincial Historic Resource
(Historical Resources Act)
File: Des. 2143
I, Gary G. Mar, Minister charged with the administration of the Historical Resources
Act, R.S.A. 2000 C. H-9, do hereby:
1. Pursuant to
section 20, subsection (1) of that Act, designate the site known as the
Cochrane Farm,
together with the land legally described as:
Plan 012 6338
Lot 1A
Excepting thereout all mines and minerals
Area: 17.76 hectares (43.89 acres) more or less
and municipally located in the County of Grande Prairie No. 1, Alberta
as a Provincial Historic Resource,
2. Give notice that pursuant to
section 20, subsection (9) of that Act, no person shall
destroy, disturb, alter, restore, or repair any Provincial Historic Resource or
remove any historic object from a Provincial Historic Resource without the
written approval of the Minister.
3. Further give notice that the following provisions of
section 20, subsections
(11) and (12) of that Act now apply in case of sale or inheritance of the above
mentioned resource:
(11) the owner of an historic resource that is subject to an order under
subsection (1) shall, at least 30 days before any sale or other disposition of
the historic resource, serve notice of the proposed sale or other disposition
on the Minister,
(12) when a person inherits an historic resource that is subject to an order
under subsection (1), that person shall notify the Minister of the
inheritance within 15 days after the historic resource is transferred to the
person.
Signed at Edmonton, February 16, 2006.
Gary G. Mar, Minister.
______________
Order Designating Provincial Historic Resource
(Historical Resources Act)
File: Des. 2161
I, Gary G. Mar, Minister charged with the administration of the Historical
Resources Act, R.S.A. 2000 C. H-9, do hereby:
1. Pursuant to
section 20, subsection (1) of that Act, designate the site known
as the:
Greenridge Farm,
together with the land legally described as:
The Southwest Quarter of
Section 23,
Township 54,
Range 4,
Meridian 4
Containing 64.7 hectares (160 acres) more or less
Excepting thereout: Plan 912 0061 Road, 0.417 Hectares, 1.03 (acres) more or
less and municipally located near Dewberry, in the County of Vermillion River
No. 24, Alberta
as a Provincial Historic Resource,
2. Give notice that pursuant to
section 20, subsection (9) of that Act, no
person shall destroy, disturb, alter, restore, or repair any Provincial Historic
Resource or remove any historic object from a Provincial Historic Resource
without the written approval of the Minister.
3. Further give notice that the following provisions of
section 20, subsections
(11) and (12) of that Act now apply in case of sale or inheritance of the
above mentioned resource:
(11) the owner of an historic resource that is subject to an order under
subsection (1) shall, at least 30 days before any sale or other
disposition of the historic resource, serve notice of the proposed
sale or other disposition on the Minister,
(12) when a person inherits an historic resource that is subject to an
order under subsection (1), that person shall notify the Minister
of the inheritance within 15 days after the historic resource is
transferred to the person.
Signed at Edmonton, February 16, 2006.
Gary G. Mar, Minister.
______________
Order Designating Provincial Historic Resource
(Historical Resources Act)
File: Des. 204
I, Gary G. Mar, Minister charged with the administration of the Historical
Resources Act, R.S.A. 2000 C. H-9, do hereby:
1. Pursuant to
section 20, subsection (1) of that Act, designate the site known
as the:
Strathcona Public Library,
together with the land legally described as:
Plan I,
Block 79,
Lots 22 to 24 inclusive
and municipally located at 8331-104 Street in Edmonton, Alberta
as a Provincial Historic Resource,
2. Give notice that pursuant to
section 20, subsection (9) of that Act, no
person shall destroy, disturb, alter, restore, or repair any Provincial Historic
Resource or remove any historic object from a Provincial Historic Resource
without the written approval of the Minister.
3. Further give notice that the following provisions of
section 20, subsections
(11) and (12) of that Act now apply in case of sale or inheritance of the
above mentioned resource:
(11) the owner of an historic resource that is subject to an order under
subsection (1) shall, at least 30 days before any sale or other
disposition of the historic resource, serve notice of the proposed
sale or other disposition on the Minister,
(12) when a person inherits an historic resource that is subject to an
order under subsection (1), that person shall notify the Minister
of the inheritance within 15 days after the historic resource is
transferred to the person.
Signed at Edmonton, February 16, 2006.
Gary G. Mar, Minister.
______________
Notice of Receipt of a Repatriation Application
(Blackfoot First Nations Sacred Ceremonial Objects
Repatriation Regulation)
Pursuant to the First Nations Sacred Ceremonial Objects Repatriation Act (FNSCORA)
and the Blackfoot Sacred Ceremonial Objects Repatriation Regulation made under that
Act, the Province of Alberta as represented by the Minister of Community Development
hereby gives notice of receipt of a repatriation application from a member of the Blood
Tribe for an object in the Government of Alberta's collections at the Royal Alberta
Museum.
The application is for the repatriation of the Calf Boss Ribs Beaver Bundle (catalogue
number H67.276.21-130). The bundle originated with the Montana Blackfeet and includes
a pipe, animal and bird skins, a drum, shawls and other diverse elements. The bundle was
purchased by the Royal Alberta Museum in 1967.
Any person with interest in this object who either wishes to make written representations
to the Minister relating to this application or to submit an application of their own, must do
so within 30 days after publication of this notice in The Alberta Gazette. For further
information, an interested person should contact the Aboriginal Liaison Officer at the
Royal Alberta Museum, 12845-102 Avenue, Edmonton, Alberta T5N 0M6. The
Aboriginal Liaison Officer can also be reached by telephone at (780) 453-9155 or by fax at
(780) 454-6629.
Repatriation of the Calf Boss Ribs Beaver Bundle to the Mookaakin Heritage Foundation,
as the designated representative of the Blood Tribe, may proceed after the 30 day period if
the object listed in the application is determined to meet the criteria of a sacred ceremonial
object as defined in FNSCORA, no additional applications or contrary written
representations have been made, and if the Minister considers repatriation to be
appropriate.
______________
Pursuant to the First Nations Sacred Ceremonial Objects Repatriation Act (FNSCORA)
and the Blackfoot Sacred Ceremonial Objects Repatriation Regulation made under that
Act, the Province of Alberta as represented by the Minister of Community Development
hereby gives notice of receipt of a repatriation application from a member of the Blood
Tribe for an object in the Government of Alberta's collections at the Royal Alberta
Museum.
The application is for the repatriation of an incomplete Bear Pigeon (Dove) Society
Bundle (catalogue numbers H71.56.1; H71.56.3a,b and H71.56.6). The bundle contains a
belt, leg bands and a paint bag. The bundle was purchased by the Royal Alberta Museum
in 1971.
Any person with interest in this object who either wishes to make written representations
to the Minister relating to this application or to submit an application of their own, must do
so within 30 days after publication of this notice in The Alberta Gazette. For further
information, an interested person should contact the Aboriginal Liaison Officer at the
Royal Alberta Museum, 12845-102 Avenue, Edmonton, Alberta T5N 0M6. The
Aboriginal Liaison Officer can also be reached by telephone at (780) 453-9155 or by fax at
(780) 454-6629.
Repatriation of the Bear Pigeon (Dove) Society Bundle to the Mookaakin Heritage
Foundation, as the designated representative of the Blood Tribe, may proceed after the 30
day period if the object listed in the application is determined to meet the criteria of a
sacred ceremonial object as defined in FNSCORA, no additional applications or contrary
written representations have been made, and if the Minister considers repatriation to be
appropriate.
Energy
Production Allocation Unit Agreement
(Mines and Minerals Act)
Notice is hereby given, pursuant to
section 102 of the Mines and Minerals Act, that
the Minister of Energy on behalf of the Crown has executed counterparts of the
agreement entitled "Unit Agreement - South Garrington Cardium "B" Unit No. 1"
with respect to M5 R3 T33: 11NW as to the deletion of this land and that this
amending agreement became effective on January 1, 2006.
______________
Production Allocation Unit Agreement
(Mines and Minerals Act)
Notice is hereby given, pursuant to
section 102 of the Mines and Minerals Act, that
the Minister of Energy on behalf of the Crown has executed counterparts of the
agreement entitled "Production Allocation Unit Agreement - Westerose Belly River
Agreement" and that the Unit became effective on February 1, 2006.
______________
Production Allocation Unit Agreement
(Mines and Minerals Act)
Notice is hereby given, pursuant to
section 102 of the Mines and Minerals Act, that
the Minister of Energy on behalf of the Crown has executed counterparts of the
agreement entitled "Unit Agreement - Provost Cummings G5G Pool Unit No 1" and
that the Unit became effective on January 1, 2006.
Executive Council
Hosting Expenses Exceeding $600.00
For the period ending September 30, 2005
Purpose: Official visit of Senator, the Honourable Hazel Manning, Minister of
Education for the Republic of Trinidad & Tobago.
Amount: $920.00
Date: June 24, 2005
Location: Edmonton, Alberta
Purpose: Official visit of the Honourable Mykola Polischuk, Minister of Health for
Ukraine.
Amount: $1,130.09
Date: June 29, 2005
Location: Edmonton, Alberta
Purpose: Reception and luncheon for diplomats visiting the Calgary Stampede.
Amount: $2,543.48
Date: July 9, 2005
Location: Calgary, Alberta
Purpose: Alberta Order of Excellence Garden Party.
Amount: $3,020.70
Date: August 21, 2005
Location: Edmonton, Alberta
Purpose: Hosting Governors and Delegations from Alberta Special Relationships.
Amount: $6,111.96
Date: August 30, 2005
Location: Kananaskis, Alberta
Purpose: Lieutenant Governor's Centennial Garden Party.
Amount: $2,802.50
Date: September 4, 2005
Location: Edmonton, Alberta
Purpose: Official visit of His Excellency Vicente Fox, President of the United
Mexican States.
Amount: $7,486.96
Date: September 29, 2005
Location: Edmonton, Alberta
Finance
Hosting Expenses Exceeding $600.00
For the period ending December 31, 2005
Function: 2005 Federal-Provincial Borrower's Conference
Purpose: Meeting of senior officials from all the provinces and federal government to
discuss topics such as capital markets developments, rating agency issues, capital
financing and cash management.
Amount: $4,774.57
Date: July 13 and 14, 2005
Location: Banff, Alberta
Function: Passport Securities Task Force
Purpose: Meeting at the Pan Pacific Vancouver of officials of the Task Force on
Securities Regulatory Reform to continue work on implementing the MOU and
Action Plan signed by Ministers.
Amount: $1,145.49
Date: August 22 and 23, 2005
Location: Vancouver, British Columbia
Function: 2005 Inter-Provincial Tax Conference
Purpose: Meeting of senior management and legal advisors from the provincial tax
bodies to discuss tax legislation, common concerns, best practices and current issues
in compliance and enforcement.
Amount: $4,387.19
Date: September 19 to 21, 2005
Location: Edmonton, Alberta
Function: Provincial-Territorial Council of Ministers of Securities Regulation
Meeting
Purpose: Meeting of Provincial/Territorial Council of Ministers of Securities
Regulation.
Amount: $1,567.95
Date: September 29, 2005
Location: Quebec City, Quebec
Function: Investment Seminar
Purpose: Semi-annual investment seminar to update all clients of Alberta Investment
Management on economic trends and developments that impact their investments.
Amount: $2,294.57
Date: October 17, 2005
Location: Edmonton, Alberta
______________
Insurance Notice
(Insurance Act)
Notice is hereby given that L'Entraide Assurance Mutual Company has been licensed
in the Province of Alberta, and is authorized to transact the following classes of
Insurance: Accident and Sickness, Life, effective February 10, 2006
Arthur Hagan, FCIP, CRM
Deputy Superintendent of Insurance Financial Institutions.
______________
Effective December 31, 2005, Travelers Indemnity Company has withdrawn from the
Province of Alberta all current policies transferred to St. Paul Fire and Marine
Insurance Company.
Arthur Hagan, FCIP, CRM
Deputy Superintendent of Insurance Financial Institutions.
______________
Notice is hereby given that Fidelity Investments Insurance Company of Canada has
been licensed in the Province of Alberta, and is authorized to transact the following
class of Insurance: Life, effective February 27, 2006
Arthur Hagan, FCIP, CRM
Deputy Superintendent of Insurance Financial Institutions.
Innovation and Science
Hosting Expenses Exceeding $600.00
For the period July 1, 2005 to September 30, 2005
Function: China Delegation attending TR Labs Wireless Conference
Date: July 11, 2005
Amount: $939.00
Purpose: Develop potential partnerships with senior industry representatives from
China and support TR Labs to attract future technology investment to Alberta.
Location: Calgary, Alberta
Function: Senior Officials Forum on Innovation
Date: September 12 & 13, 2005
Amount: $1,102.00
Purpose: Meeting of the Federal/Provincial/Territorial Steering Group to address
issues associated with technology commercialization and share information on other
innovation strategies.
Location: Kananaskis, Alberta
Function: Private Equity Roundtable Meeting
Date: September 15, 2005
Amount: $4,220.00
Purpose: Bring together Alberta and international investors to discuss Alberta's
venture capital climate as part of Alberta Innovation and Investment Week.
Location: Calgary, Alberta
______________
Alberta Research Council Inc. (ARC)
Function: Official Opening of the Integrated Manure Utilization System (IMUS)
Demonstration Pilot Facility
Date: May 6, 2005
Amount: $3,185.00
Purpose: Plant opening to demonstrate new technology jointly developed by ARC &
Highmark Renewables.
Location: Vegreville, Alberta
Function: Meeting with Senior Executives from CNOOC Limited, China
Date: June 20, 2005
Amount: $1,011.00
Purpose: Tour ARC's facilities and meet with ARC representatives to determine
areas of potential collaboration.
Location: Edmonton, Alberta
Function: Presentation on ARC's Initiatives on Technology Development in Support
of Optimized Enhanced Gas Recovery and CO2 storage at Petroleum Technology
Alliance Canada (PTAC)
Date: August 3, 2005
Amount: $651.00
Purpose: Presentation on ARC technology and introduce key industry personnel to
the Conventional Oil & Natural Gas (CONG) technology.
Location: Calgary, Alberta
______________
Informatics Circle of Research Excellence Inc. (iCORE)
Function: Meeting of the International Research Advisory Committee (IRAC)
Date: August 28 to 30, 2005
Amount: $7,136.00
Purpose: Review current mandate and advise on the future direction of the iCORE
Board.
Location: Banff, Alberta
Function: iCORE Banff Summit
Date: August 31 to September 2, 2005
Amount: $11,703.00
Purpose: Bring together iCORE researchers and students for the purpose of
interaction and connecting opportunities.
Location: Banff, Alberta
Justice
Hosting Expenses Exceeding $600.00
For the period October 1, 2005 to December 31, 2005
Purpose/Function: Civil Mediation Program
Date: September 16, 2005
Amount: $1,596.22
Location: Medicine Hat, Alberta
Purpose/Function: Justice Policy Advisory meeting on access to Justice
Date: October 20 and November 9, 2005
Amount: $701.45
Location: Edmonton, Alberta
Purpose/Function: Family Law Act Recognition Event
Date: November 28, 2005
Amount: $3,649.60
Location: Edmonton
Purpose/Function: Mediator Volunteer Appreciation
Date: November 30, 2005
Amount: $5,244.18
Location: Edmonton, Alberta
______________
Office of the Public Trustee
Property being held by the Public Trustee for a period of Ten
(10) Years
(Public Trustee Act)
Section 11 (2)(
b) Name of Person Entitled
to Property
Description
of Property
held and its
value or
estimated
value
Property part of
deceased person's
Estate or held under
Court Order:
Deceased's Name
Judicial District Court
File Number
Public Trustee
Office
Additional
Information
Erich Erwin Lapkowski
(File #150376)
Cash on hand
$7,758.45
Estate
Erwin Adolf Lapkowski
JD of Edmonton
SES03 115175
Edmonton
(File #142572)
Estate of Donald Deegan
(File #150291)
Cash on hand
$1,378.18
Estate
Mary Pearl Milton
JD of Edmonton
SES03 101787
Edmonton
(File #150290)
Susan Bicknell
(File #150292)
Cash on hand
$1,378.18
Estate
Mary Pearl Milton
JD of Edmonton
SES03 101787
Edmonton
(File #150290)
Darren Deegan
(File #150293)
Cash on hand
$1,378.18
Estate
Mary Pearl Milton
JD of Edmonton
SES03 101787
Edmonton
(File #150290)
Estate of Janet Deegan
File #150294)
Cash on hand
$1,378.18
Estate
Mary Pearl Milton
JD of Edmonton
SES03 101787
Edmonton
(File #150290)
Pauline of Winnipeg
(File #150295)
Cash on hand
$1,378.18
Estate
Mary Pearl Milton
JD of Edmonton
SES03 101787
Edmonton
(File #150290)
Metis Settlements General Council
Rules of Order for the Conduct of Meetings
Policy GC-P0504
Table of Contents
Part 1
Context
1 Background
2 Purpose
3 Effect
Part 2
Interpretation
Definitions
Part 3
Calling of Meetings and Notice Requirements
5 Calling General Council meetings
6 Notice for General Council meetings
Part 4
The Chair
7 Duties of the chair
8 Chair of General Council Assemblies
9 Substitute chairs
10 Chair's rights at meetings
Part 5
The Treasurer and Elected Secretary
11 Duties of the Treasurer
12 Duties of the Elected Secretary
Part 6
Quorum, Voting, Agendas and Minutes
13 Quorum
14 Losing quorum
15 Voting
16 Preparation and notice of agenda items
17 Adopting the agenda
18 Amending the agenda
19 Keeping minutes
Part 7
Opening Meetings
20 Procedure for opening meetings
Part 8
Motions
21 Procedure for proposing a motion
22 General conditions and etiquette
Part 9
Amendments
23 Amendable motions
24 Conditions of amendment
25 Procedure for amending a motion
26 Sub-amendments
Part 10
Discussion
27 Discussion generally
28 Opening the discussion
29 The floor
30 Speakers
31 Limiting the time
32 Closing the discussion
33 Motion to refer to a committee
Part 11
Reconsidering Resolutions and Motions
34 Reconsidering resolutions and motions
35 Expunging from the minutes
Part 12
Closing the Meeting
36 Closing motions
37 Effect on the agenda
38 Adjournment by the chair
39 Recessing the meeting
40 Reconvened meeting
Part 1
Context
Background
1 This Policy is made under sections 222(1)(bb) and 222(1)(ii)(i)(iv)
and (
v) of the Metis Settlements Act.
Purpose
2 The purpose of this Policy is to establish rules and procedures for
meetings of the General Council Assembly, The General Council Board
and standing committees established by General Council. They are
intended to provide for open, fair and orderly discussion of the business of
the meeting, and should be interpreted so as to accomplish this goal.
Effect
3 Sections 6.4 through and including 6.13 of the Metis Settlements
General Council Rules and Procedures GCADMIN91001, as amended
September 6, 2001 and further amended by MSGC Election Policy
GCP0406, are hereby repealed and replaced by this Policy.
Part 2
Interpretation
Definitions
4(1) The following
definitions apply in this Policy:
(a ) "Act" means the Metis Settlements Act;
(b) "Agenda" means the official list and sequence of business to be
dealt with at a meeting
(c) "Board" means the eight Settlement Chairmen and four
General Council Officers, including the President, Vice
President, Treasurer and Elected Secretary
(d) "Councillor" means a settlement member elected or appointed
to a Settlement Council;
(e) "General Council" means the Metis Settlements General
Council incorporated by
section 214 of the Act;
(f) "General Council Executive" means the officers of the General
Council;
(g) "General Council meetings" include General Council
Assemblies, Board meetings and standing committee meetings
established by General Council;
(h) "Member of the General Council" means the councillors of all
the settlement councils and the officers of the General Council
as set out in
section 214(2) of the Act;
(i) "Minister" means the Minister determined under
section 16 of
the Government Organization Act as the Minister responsible
for this Act.
(j) "Officers of the General Council" means the President,
Vice-president, Elected Secretary and Treasurer;
(k) "Quorum" means the smallest number of members whose
presence is required at a meeting in order that business may be
validly transacted.
(l) "Settlement Council or Council" means the Council of a
Settlement;
(m) "Settlement Chair" means the Chair of a Settlement Council;
(n) "Settlement member" means an individual who is a member of
a Metis Settlement;
(2) Footnotes are part of the Policy and included to help with
interpretation.
Part 3
Calling of Meetings and Notice Requirements
Calling General Council meetings
5(1) Any member of the Executive Committee may call General Council
Assemblies after considering existing budgetary conditions and when the
business of General Council requires that an Assembly be held.
(2) Subject to subsection (
a) below, a special General Council Assembly
must be called by the President or Elected Secretary upon request from
five or more Settlements in writing setting forth the reasons for calling
such a meeting.
(
a) Unless a special resolution is passed by General Council to
enable payment, Settlements will not be reimbursed for travel,
accommodation, or any other costs for special meetings.
(3) The General Council shall hold an Annual Assembly on or before the
30th of September in each year to receive and deal with General Council's
annual report, audited statements, and other business affecting General
Council.
(4) A General Council meeting may be held by teleconferencing or other
communication facilities that allow all persons participating in the meeting
to hear each other.
(5) Providing there is sufficient funds within the General Council budget,
Board meetings and meetings of standing committees established by
General Council may be held as often as the business of the General
Council requires and shall be called by the Executive Officer responsible
for chairing the meeting.
Notice and Supporting Materials for General Council meetings
6(1) The Elected Secretary shall provide 14 days written notice to each
Settlement Administrator either by mail, fax, or email. However, the
notice period may be waived by special resolution on or before the
meeting date.
(2) A copy of the proposed meeting agenda and supporting materials
must also be sent out five (5) working days before the meeting. This
requirement may also be waived by special resolution on or before the
meeting date.
Part 4
The Chair
Duties of the chair
7 Every General Council meeting must include an officer of the General
Council Executive to preside as chair and ensure proceedings are
conducted in a proper and orderly manner.
Chair of General Council Assemblies
8(1) The President shall preside as chair for General Council Assemblies,
unless s/he is unavailable, in which case:
(
a) the Vice President shall preside as chair; or
(
b) if neither is available, then the Elected Secretary or Treasurer
shall preside as chair.
Substitute chairs
9(1) A substitute chair shall be named when:
(
a) the regular chair is absent, refuses to act, or is removed;
(
b) the regular chair is the subject of a motion questioning his or her
actions or decisions;
(
c) the regular chair wishes to leave the meeting for a short while.
(2) When a substitute chair is required, the regular chair shall name
another officer of the General Council Executive to act as the substitute
chair until such time as he or she is able to once again resume his or her
duties.
(3) If no other officers of the General Council Executive are available, the
regular chair may name any member of the General Council present at the
meeting to act as the substitute chair until such time as he or she is able to
once again resume his or her duties.
Chair's rights at meetings
10(1) The chair cannot move or second a motion or propose amendments
while occupying the chair.
(2) However, unless a quorum of meeting participants object, the chair
may participate in discussion of the merits of a motion.
(3) If the quorum objects, the chair should "vacate" the chair and
name a substitute chair until discussion is concluded.
Part 5
The Treasurer and Elected Secretary
Duties of the Treasurer
11(1) The Treasurer is responsible for managing and accounting for the
funds of the General Council.
(2) Once every quarter, the Treasurer shall give a brief report at General
Council meetings summarizing all General Council receivables and
expenditures for the period and calling attention to any unusual items.
(3) The Treasurer's brief report is not adopted. The Treasurer will allow
for questions and then state that the report will be filed for audit.
(4) The books, accounts and records of the Treasurer shall be audited at
least once each year by a duly qualified accountant and upon completion a
copy of the audit shall be provided to each settlement.
(5) It is the responsibility of the Treasurer to submit the audit at the
General Council Annual Assembly.
Duties of the Elected Secretary
12 In addition to those other duties set out in this Policy and elsewhere, it
is the duty of the Elected Secretary to submit an annual report at the
General Council Annual Assembly summarizing the business of General
Council over the past year.
Part 6
Quorum, Voting, Agendas and Minutes
Quorum
13(1) Unless otherwise allowed by the Act or other General Council
Policy, a Settlement shall be considered to have a quorum at a General
Council Assembly meeting if there are three or more councillors
representing that Settlement in the meeting room.
(
a) Members of the General Council cannot be represented by proxy.
(
b) Five Settlements constitute a quorum at General Council
Assembles.
(2) For all other General Council meetings, quorum shall depend on the
terms of reference for that Board or Committee.
Losing quorum
14 If quorum is lost, the meetings may be converted into an information
session but no motions may be passed.
Voting
15(1) For the purposes of making decisions at General Council
Assemblies, each Settlement has one vote.
(
a) A quorum of at least three councillors is required before a
Settlement can vote for or against any motion.
(2) For all other General Council meetings, voting privileges depend on
the terms of reference for that Board or Committee.
Preparation and notice of agenda items
16 Agendas shall be prepared before the meeting by the Elected Secretary
in consultation with the person who will chair the General Council meeting
and sent to each Settlement in accordance with the notice provisions set
out in this Policy.
Adopting the agenda
17 Agendas may be adopted by ordinary resolution.
Amending the agenda
18(1) The order of items on the agenda may be re-numbered or changed
by the chair at any time if no member objects, or,
(
a) If a member objects to re-numbering the order, the agenda may
be re-numbered or changed by ordinary resolution.
(2) New items may be added to the agenda through ordinary resolution,
or,
(
a) if the item proposed to be added is, in the opinion of the chair, of
a minor or routine nature, then the proposed item may be added to the
agenda if no one objects.
Keeping Minutes
19(1) The Elected Secretary is responsible for the keeping of proper
minutes of all General Council meetings
(2) The minutes of General Council meetings must contain:
(
a) the date, time and place of the meeting;
(
b) a statement that a quorum was present, or a list of members of
General Council present, or both;
(
c) a statement that proper notice was given (a copy of the notice and
proof of mailing or faxing or emailing may be attached);
(
d) the motions that were passed and the motions that were defeated;
(
e) the name of the Settlement that makes the motion and the name
of the Settlement that seconds motions passed or defeated, and the
count for the vote;
(
f) other business that was transacted or proposals that were raised;
(
g) the report of officers and committees (in full or summarized or
attached) an explanation of how they were dealt with; and
(
h) commentary from Settlement Councillors with a special notation
when the Councillor indicates s/he is expressing a privately held
opinion and not the opinion of Settlement Council.
Part 7
Opening Meetings
Procedure for opening meetings
20 The procedure for opening a General Council meeting is as follows:
(
a) the chair calls the meeting to order on time;
(
b) a "recording" secretary is named or acknowledged;
(
c) the chair files proof of the notice of the meeting with the
recording secretary for inclusion in the meeting minutes;
(
d) the chair reports on whether a quorum is present;
(
e) if there is a quorum as set out in
section 13(1)(
b) of this Policy,
the chair asks for a motion to adopt the agenda;
i. If there is not quorum of Councils
within 30 minutes of the scheduled
start time, the meeting may be
adjourned at the discretion of chair.
The chair will consider any special
circumstances related to the lack of
quorum.
ii. If the meeting is adjourned, an
informal information session may
still be conducted if the parties who
are present so desire.
(
f) The chair asks for a motion to verify as correct the minutes of the
previous meeting.
Part 8
Motions
Procedure for proposing a motion
21 The procedure for proposing a motion is as follows:
(
a) a member having the right to vote indicates to the chair his or her
desire for the floor and when recognized, proposes the motion;
(
b) unless otherwise stated, all motions require a seconder and if no
seconder is found after the third call by the chair, the motion is
rejected;
(
c) the chair considers its relevance and form, if the motion is not
worded respectfully or if it is substantially the same as a motion
already voted on that day, or if it negates the main motion, or if it is
inconsistent with the Accord legislation or otherwise out of order, the
chair may rule the motion out of order;
(
d) if there is any confusion about the wording of the motion, or any
doubt as to its meaning and effect, the chair may ask the mover of the
motion to explain, clarify, or amend his or her motion;
(
e) if the chair is satisfied the motion is in order, he or she then asks
for discussion on the motion;
(
f) when discussion has ended, the chair restates the motion in its
final form after all amendments and asks for the vote; and
(
g) the chair declares the result of the vote.
General conditions and etiquette
22(1) The following conditions and etiquette apply to all motions:
(
a) Subject to exceptions for sub-amendments set out in s. 24(5)(
a) and s. 37(3)(
g) of this Policy, there can be only one proposal or
question on the floor at a time;
(
b) a motion shall contain only one proposition;
(
c) do not interrupt a member who has been assigned the floor;
(
d) the chair can require a long motion to be submitted in writing;
(
e) the maker of a motion has the first right to speak to it;
(
f) a member can vote against his or her own motion, but cannot
speak against it;
(
g) a member can modify his own motion before it is stated by the
chair or seconded;
(
h) a member can also offer an amendment after his motion has been
stated by the chair or seconded; and
(
i) a member can withdraw his motion up to the time it has been
stated by the chair or seconded, and after that it can only be withdrawn
with the consent of a majority of the Settlements as determined by the
chair by asking whether there are any objections and if only three or
fewer objections, grant permission to withdraw the motion.
(2) The chair should rule out of order motions that:
(
a) conflict with Accord legislation;
(
b) repeat the same question on the same day;
(
c) conflict with an already adopted motion;
(
d) operate outside the scope of General Council; or
(
e) appear incorrect, frivolous, rude or to simply waste time.
Part 9
Amendments
Amendable motions
23 Amendments are motions to provide alternatives to the main motion
on the floor.
Conditions of amendment
24(1) A motion may be amended any number of times by adding, deleting,
or substituting words or figures, but only one amendment or sub-
amendment may be on the floor at any one time.
(2) An amendment to a motion must be relevant to the motion, and may be
either compatible with or hostile to the motion. It cannot be of such a
nature that the original motion (or amendment) loses its identity or essence.
If the proposed amendment does not comply with this rule, it is out of
order.
(3) An amendment to a motion must not be simply a negation or reversal
of it. It must accomplish more than what a vote against the motion would
accomplish. If the proposed amendment does not accomplish this, it is out
of order.
(4) If there is no objection from the meeting, the mover of the original
motion may voluntarily accept a suggestion from his or colleagues to
amend his or her original motion and modify his or her motion accordingly.
However, once the original motion has been seconded, the motion belongs
to the meeting, not to the mover and a formal amendment will then be
required.
(5) A motion to amend:
(
a) takes precedence over a main motion, but does not allow a
speaker to be interrupted;
(
b) requires seconding;
(
c) is debatable as to the amendment only;
(
d) is amendable (by sub-amendment)
(
e) requires the same majority as the main motion to which it is
attached.
Procedure for amending a motion
25(1) The procedure for amending a motion is as follows:
(
a) a motion to amend a motion under discussion is made by a person
having the right to vote;
(
b) the chair considers the relevancy and form of the motion to
amend, and if satisfied that it is in order, accepts it and calls for
discussion on the amendment;
(
c) if there is any confusion about the wording of the amendment, or
any doubt as to its exact meaning and effect, the chair may ask the
mover of the amendment to repeat, explain or clarify it;
(
d) discussion is open and must be confined to the amendment only,
not to the original motion;
(
e) when discussion is ended, the chair restates the motion to amend
before the vote is taken; and
(
f) the vote is taken and the chair declares the results.
(2) If the motion to amend is defeated or tied, the amendment is dropped
and the original motion is proceeded with in the form originally proposed.
(3) If the amendment is carried, the original motion is reworded to
incorporate the amendment and is then proceeded with in its form as if it
were the original motion.
Sub-amendments
26(1) Motions that amend a proposed amendment are called sub-
amendments. Only one sub-amendment is in order at a time.
(2) Sub-amendments must be relevant to, but not a negation of the
amendment it proposes to amend.
(3) The sub-amendment is voted on before the amendment. If the sub-
amendment is carried, the original amendment is reworded accordingly. If
it is defeated or tied, the sub-amendment is dropped and the original
amendment remains on the floor and is once again open for discussion and
amendment.
Part 10
Discussion
Discussion generally
27(1) Meetings should be conducted in a way that respects freedom of
expression and ensures every member has an equal opportunity to speak
and to be heard. To enable this, the chair has the power and duty to stop
some speakers, redirect other speakers and generally encourage the
expression of different views on the subject. All remarks must be
addressed to the chair.
(2) Discussion at a General Council meeting:
(
a) can only take place on a debatable motion or amendment, or in
response to a specific or general request from the chair for an
expression of views on a stated topic;
(
b) is conducted under the supervision of the chair in accordance with
these Rules of Order;
(
c) must be relevant to the subject, impersonal and always directed to
the chair;
(
d) if it concerns an amendment, must be limited to the amendment.
(3) Every member of General Council has an inherent right to enter into
the discussion, unless he is ruled out of order and loses the floor. This
right may be suspended only by another member seeking to make a motion
or demand that has a higher order of precedence than the motion under
discussion.
Opening the discussion
28(1) Only the mover of a motion (or amendment) may speak to the
motion before it has been seconded.
(2) Discussion shall not commence until the motion (or amendment) has
been properly moved, seconded, and the chair repeats the motion and
invites discussion.
The floor
29(1) A member who wishes to speak must raise his or her hand to
convey to the chair his or her desire to speak, but may not speak until
recognized by the chair. When recognized, s/he has the floor and may
speak.
(2) If several voters request the floor simultaneously, the chair determines
the order in which they are to speak.
(3) If the chair rules a speaker out of order, the speaker loses the floor and
must discontinue speaking.
(4) Interruptions will only be allowed when a member is:
(
a) raising a question of general or personal privilege indicating that
the speaker cannot be heard, that information is missing, or the chair
has misstated the member's remarks;
(
b) moving a short recess or break in the meeting, in which case the
motion should state the length of the recess or time for reconvening
and requires a seconder;
(
c) raising a point of order to alert the members to a breach of
procedure as well as requiring the chair to defend a ruling;
(
d) appealing a decision of the chair and, if seconded, requiring the
chair to submit the ruling to the majority vote of the members;
(
e) requesting permission to withdraw a motion before it is stated by
the chair.
Speakers
30 Every member of General Council shall be afforded a fair and
reasonable opportunity to speak and has a right to speak at least once on
each motion and at least once on each amendment. The mover may speak
a second time to explain his or her motion and answer question on it. The
mover may not speak against the motion, but may vote against it.
Limiting the time
31 The time allowed for discussion and length of speeches may be
limited, within reason, by the chair or by an ordinary resolution of the
meeting.
Closing the discussion
32(1) When the discussion has ended or upon the moving and seconding
of a non-debatable motion as set out in section (2) below, the chair shall
call for a vote. If discussion has taken place for a reasonable time and
viewpoints for and against have been given, the chair may call for a
"question" to the motion and move to an immediate vote on the motion.
(2) A motion to vote immediately or to close discussion, if carried, stops
all discussion, prevents additional amendments from being attached to the
main motion and brings the motion to an immediate vote. If this motion is
carried, the main motion is put to a vote without further discussion. If it is
defeated, discussion continues.
(3) A motion to vote immediately:
(
a) takes precedence over all other procedural motions;
(
b) allows a speaker to be interrupted;
(
c) if defeated, can be renewed after other speakers have intervened.
Motion to refer to a committee
33(1) A motion to refer, if carried, refers the question to the Board or a
committee for consideration and recommendation. This motion may have
attached to it an appointment of a committee. If it is a motion that the
Board or a committee has already considered it is a motion to "refer back."
(2) This motion may be used to have the main motion considered by a
smaller group, which should give it more thorough consideration,
especially if the subject matter is complex.
(3) A motion to refer to committee:
(
a) does not allow a speaker to be interrupted;
(
b) allows the discussion to be interrupted in order to move this
motion;
(
c) requires seconding;
(
d) is amendable only as to the items referred and as to recipient
Board or committee;
(
f) is debatable only as to the propriety of referring the motion to the
Board or a committee; and
(
g) has no precedence except over the main motions and
amendments, and applies only to main motions.
Part 11
Reconsidering Resolutions and Motions
Reconsidering resolutions and motions
34(1) A member having second thoughts about a motion that has been
passed with his or her support, or a motion that has been defeated with his
or her support, may introduce a motion to reconsider.
(2) A motion to reconsider may only be made once. If passed, it rescinds
the vote on the original motion and reopens it for discussion.
(3) A motion to reconsider a motion may be made at any time provided
no one has already acted on it.
(4) A motion to reconsider may be made in the following form:
"I move that the resolution to [describe resolution] that was
passed/defeated on [date] be reconsidered."
(5) A motion to reconsider a resolution:
(
a) allows the discussion to be interrupted in order to move this
motion;
(
b) requires seconding;
(
c) is not amendable;
(
d) is debatable, if the original motion was debatable;
(
e) takes precedence over main motions;
(
f) requires the same majority as the resolution which it seeks to have
reconsidered; and
(
g) cannot be moved a second time.
Expunging from the minutes
35(1) If a resolution or defeated motion appearing in the minutes of a
meeting is embarrassing or otherwise undesirable, all reference to it may
be expunged by a motion to expunge.
(2) To expunge, the offensive minutes are crossed out and, in the margin,
the following words are added:
"Expunged by the General Council on [date]"
(3) No copies or extracts of the expunged minutes may be made.
(4) The procedure for a motion to expunge is the same as the procedure to
reconsider a resolution.
Part 12
Closing the Meeting
Closing motions
36(1) Closing motions are used to conclude the meeting, adjourn the
meeting to a fixed date or to an undetermined date, or to recess the
meeting.
(2) The chair's duty is to continue the meeting until all its business has
been concluded. Unless there is clear support for a closing motion, the
chair need not accept a closing motion if, in his or her opinion, it is an
abuse of privilege or is moved merely to obstruct business.
(3) A motion to close the meeting:
(
a) allows the discussion to be interrupted in order to move this
motion;
(
b) requires seconding;
(
c) is amendable and debatable only as to the time and place of
reconvening;
(
d) takes precedence over main motions; and
(
e) cannot be moved immediately after a similar motion has been
defeated, unless other business has intervened.
Effect on the agenda
37 If passed, a motion to adjourn or recess the meeting has no effect on
the agenda. Unfinished business is taken up when the meeting reconvenes.
Adjournment by the chair
38(1) The chair may, with the consent of the meeting, adjourn the
meeting from time to time and from place to place as determined by the
members.
(2) The chair has no power to close the meeting without the consent of
the meeting except:
(
a) where discussion has degenerated and the transaction of business
has become impossible;
(
b) when quorum is lost; or
(
c) when all the business of the meeting has been concluded.
(3) If the chair has properly adjourned the meeting, it cannot be continued
by the members.
Recessing the meeting
39(1) The chair may entertain a motion to recess if the meeting becomes
heated or out of control, or if the session is too long.
(2) This motion suspends the meeting for a short time (not more than a
couple of hours) to reconvene on the same day.
Reconvened meeting
40(1) The reconvened meeting is deemed to be a continuation of the
meeting. The chair presiding at the original meeting is entitled to preside
at the reconvened meeting.
(2) New business not covered in the notice of the original meeting may
not be transacted unless a new and proper notice, or appropriate waiver, is
given.
Passed on the 3rd reading this 15th day of December, 2005, in the City of Edmonton,
Province of Alberta.
___________________________ _________________________
MSGC President MSGC Secretary
Solicitor General and Public Security
Designation of Qualified Technician Appointment
(Intoxilyzer 5000C)
Calgary Police Service
Donovan, Rosa Roberta
Happner, Leigh Elizabeth
Joels, Michelle Colleen
(Date of Designation February 9, 2006)
Sustainable Resource Development
Hosting Expenses Exceeding $600.00
For the period October 1, 2005 to December 31, 2005
Function: 100 Years of Forestry, Lands & Wildlife
Purpose: Opportunity to increase staff identification with the organization, provide
better and/or mutual understanding of the department, and to celebrate the historical
significance of the department's past.
Amount: $31,607.63
Date: September 8, 2005
Location: Edmonton, Alberta
Function: Species at Risk Initiatives, Conservation and Management Discussions
Purpose: Meeting held with Canadian Wildlife Service, Alberta Fish & Wildlife,
Parks Canada and Fisheries & Oceans Canada to discuss data collection and sharing,
recovery planning, critical habitat, stewardship and land use guidelines.
Amount: $1,206.13
Date: September 13 - 14, 2005
Location: Waterton Lakes Park, Alberta
Function: R11 Public Involvement Process
Purpose: Meetings between government and public representatives to resolve issues
surrounding the R11 forest management plan.
Amount: $1,201.00
Date: September 14 - 16, 2005
Location: Nordegg, Alberta
Function: Annual Conference of the Canadian Council of Geomatics (CCOG)
Purpose: Hosting a 3 day annual conference of the CCOG for 40 provincial, territorial
and federal delegates from across Canada.
Amount: $11,738.40
Date: October 15 - 19, 2005
Location: Banff, Alberta
______________
Alberta Fishery Regulations, 1998
Notice of Variation Order 50-2005
Commercial Fishing Seasons
The close times and quotas set out in
Schedule 8 to the Alberta Fishery Regulations in
respect of the waters listed in the
Schedule to this Notice have been varied by
Variation Order 50-2005 by the Director of Fisheries Management in accordance with
section 3 of the Alberta Fishery Regulations.
Where fishing with gill nets is permitted during an open season established by the
Order, the gill net mesh size has been specified in the Order.
Pursuant to Variation Order 50-2005 commercial fishing is permitted in accordance
with the following schedule.
SCHEDULE
PART 1
Item - 1
Column 1 Waters - In respect of: (64)McGregor Lake (18-22-W4)
Column 2 Gear - Gill net not less than 140 mm mesh
Column 3 Open Time - A. In respect of McGregor Lake excluding the following
portions:
- that portion north of the southern boundaries of sections 25 and 26-18-22-W4 and
30-18-21-W4;
- that portion which is south of secondary road 531: 08:00 hours February 27, 2005 to
16:00 hours March 31, 2006
B. In respect of all other waters:
Closed.
Column 4 Species and Quota - 1) Lake whitefish: 41,500 kg; 2) Walleye: 325 kg; 3)
Yellow perch: 1 kg; 4) Northern pike: 1,185 kg; 5) Tullibee: 1 kg; 6) Lake trout: 1 kg.
______________
Notice of Variation Order 51-2005
The close times and quotas set out in
Schedule 8 to the Alberta Fishery Regulations in
respect of the waters listed in the
Schedule to this Notice have been varied by
Variation Order 51-2005 by the Director of Fisheries Management in accordance with
section 3 of the Alberta Fishery Regulations.
Where fishing with gill nets is permitted during an open season established by the
Order, the gill net mesh size has been specified in the Order.
Pursuant to Variation Order 51-2005 commercial fishing is permitted in accordance
with the following schedule.
SCHEDULE
PART 1
Item - 1
Column 1 Waters - In respect of: (116)Touchwood Lake (67-10-W4)
Column 2 Gear - Gill net not less than 140 mm mesh
Column 3 Open Time - 08:00 hours March 3, 2006 to 16:00 hours March 14, 2006.
Column 4 Species and Quota - 1) Lake whitefish: 9,000 kg; 2) Walleye: 150 kg; 3)
Yellow perch: 200 kg; 4) Northern pike: 300 kg; 5) Tullibee: 5,000 kg; 6) Lake trout:
100 kg.
______________
Notice of Variation Order 52-2005
The close times and quotas set out in
Schedule 8 to the Alberta Fishery Regulations in
respect of the waters listed in the
Schedule to this Notice have been varied by
Variation Order 52-2005 by the Director of Fisheries Management in accordance with
section 3 of the Alberta Fishery Regulations.
Where fishing with gill nets is permitted during an open season established by the
Order, the gill net mesh size has been specified in the Order.
Pursuant to Variation Order 52-2005 commercial fishing is permitted in accordance
with the following schedule.
SCHEDULE
PART 1
Item - 1
Column 1 Waters - In respect of:
(122) Utikuma Lake (79-10-W5)
Column 2 Gear - Gill net not less than 140 mm mesh
Column 3 Open Time - 08:00 hours January 11, 2006 to 16:00 hours January 14,
2006;
08:00 hours January 23, 2006 to 16:00 hour January 26, 2006;
08:00 hours February 27, 2006 to 16:00 hours March 2, 2006.
Column 4 Species and Quota - 1) Lake whitefish: 150,000 kg; 2) Walleye: 500 kg;
3) Yellow perch: 500 kg; 4) Northern pike: 30,000 kg; 5) Tullibee: 3,000 kg; 6) Lake
trout: 1 kg.
______________
Notice of Variation Order 53-2005
The close times and quotas set out in
Schedule 8 to the Alberta Fishery Regulations in
respect of the waters listed in the
Schedule to this Notice have been varied by
Variation Order 53-2005 by the Director of Fisheries Management in accordance with
section 3 of the Alberta Fishery Regulations.
Where fishing with gill nets is permitted during an open season established by the
Order, the gill net mesh size has been specified in the Order.
Pursuant to Variation Order 53-2005 commercial fishing is permitted in accordance
with the following schedule.
This Variation Order applies to the holders of Metis Commercial Fishing Licences.
SCHEDULE
PART 2
Item - 1
Column 1 Waters - In respect of:
(4) Utikuma Lake (79-10-W5)
Column 2 Gear - Gill net not less than 140 mm mesh
Column 3 Open Time - 08:00 hours January 2, 2006 to 16:00 hours January 7, 2006;
08:00 hours March 10, 2006 to 16:00 hours March 15, 2006..
Column 4 Species and Quota - 1) Lake whitefish: 150,000 kg; 2) Walleye: 500 kg;
3) Yellow perch: 500 kg; 4) Northern pike: 30,000 kg; 5) Tullibee: 3,000 kg; 6) Lake
trout: 1 kg.
ADVERTISEMENTS
Notice of Application for Private Bill
Amendments to the Edmonton Community Foundation Act
NOTICE is hereby given that petitions will be submitted by the Edmonton
Community Foundation to the Lieutenant Governor and the Legislative Assembly of
the Province of Alberta at its next session for the passage of a Bill to amend the
Edmonton Community Foundation Act to modernize its governance to facilitate its
ability to be responsive to the community it serves.
Any person whose rights or property are materially affected by the proposed
legislation may contact the Legislative Assembly in writing no later than the 15th day
following the opening day of session should they wish to make a representation
relevant to this application. Correspondence should be addressed to the Office of
Parliamentary Counsel, 800 Legislature Annex, 9718 - 107 Street, Edmonton,
Alberta,T5K 1E4. Telephone (780) 422-4837. Fax (780) 427-0744.
DATED at Edmonton, Alberta, this 1st day of March, 2006.
Edmonton Community Foundation
9910 - 103 Street NW
Edmonton, Alberta
T5K 2V7
Irrigation Notice
Enforcement Return
(Irrigation Districts Act)
Raymond Irrigation District
Notice is hereby given that the Trial Coordinator of Alberta Justice has fixed
Tuesday, May 23, 2006, as the day on which, at 2:00 p.m., a Judge will sit at the
Courthouse, 320 - 4 Street South, Lethbridge, Alberta, T1J 1Z8, for the purpose of
confirmation of the 2006 Enforcement Return of the Raymond Irrigation District
covering charges assessed for the year 2003 and subsequent penalties and GST
charges.
Dated at Raymond, Alberta, February 15, 2006.
5-6 Gordon ZoBell, Manager.
______________
Western Irrigation District
Notice is hereby given that a Justice of the Court of Queen's Bench of Alberta has
fixed Monday, May 15, 2006 as the day on which, at the hour of 10:00 a.m., or so
soon thereafter as the application can be heard, the Court will sit in Chambers, at the
Court House, 611 - 4th Street S.W. in Calgary, Alberta, for the purpose of
confirmation of the Enforcement Return for the Western Irrigation District covering
rates assessed for the year 2004 and prior years.
Dated at Strathmore, Alberta, February 17, 2006.
5-6 James Webber, General Manager.
Notice of Certificate of Intent to Dissolve
(Business Corporations Act)
Notice is hereby given that a Certificate of Intent to Dissolve was issued to
Tumbleweed Realty Ltd. on February 9, 2006.
Dated at Brooks, Alberta, February 10, 2006.
D.H. Bell, Solicitor
Public Sale of Land
(Municipal Government Act)
County of St. Paul No. 19
Notice is hereby given that, under the provisions of the Municipal Government Act,
the County of St. Paul No. 19 will offer for sale, by public auction, in the County
Office, St. Paul, Alberta, on Tuesday, May 9, 2006, at 1:30 p.m., the following lands:
Pt.
Sec.
Sec
Twp
Rge
Acres
Lot
Block
Plan
C of T.
1.84
96.00
45.88
159.00
125Y276
79.70
Location
Lot
Block
Plan
C. of T.
Ashmont
1379CL
Elkland Subdivision
Heinsburg
4950EO
Lindbergh
18-21
1336EO
Lac Bellevue
Lac St. Cyr
3225NY
Floatingstone Lake
Floatingstone Lake
Laurier Lake
Laurier Lake
Lottie Lake
Lower Mann Lake
Lower Therien Lake
Lower Therien Lake
Vincent Lake
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing certificate of title.
These properties are being offered for sale on an "as is, where is" basis, and the
County of St. Paul makes no representation and gives no warranty whatsoever as to
the adequacy of services, soil conditions, land use districting, building and
development conditions, absence or presence of environmental contamination, or the
developability of the subject property for any intended use by the Purchaser.
The County of St. Paul No. 19 may, after the public auction, become the owner of any
parcel of land not sold at the public auction.
All Bidders or their Agents must be present at the Public Auction.
Terms: Cash. The above properties may be subject to G.S.T.
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at St. Paul, Alberta, February 22, 2006.
P. Kim Heyman, County Administrator.
______________
County of Wetaskiwin No. 10
Notice is hereby given that under the provisions of the Municipal Government Act,
the County of Wetaskiwin No. 10 will offer for sale, by public auction, in the County
Office at Westaskiwin, Alberta, on Monday, May 8, 2006, at 9:30 a.m., the following
lands:
Roll #
C. of T.
or Linc
Plan; Block; Lot
Mer-Rge-Twp-Sec
Parcel Size
(Acres)
3907U;Y
4-23-46-24 NE
1.410
5904MC;;A
4-23-47-4 NE
5.42
7822160;1;3
4-24-47-24 NW
2.04
02255097;1;1
4-25-46-1 SW
82.19
9824005;;1
5-1-47-25 SE
80.26
0123935;2;3
5-1-47-25 SE
19.77
5-2-45-35 NE
80.00
3838ET;7;4
5-3-46-18 SE
.330
8122288;1;3
5-5-46-30 NE
.930
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificate of Title.
The County of Wetaskiwin No. 10 may, after the public auction, become the owner of
any parcel of land not sold at the public auction.
Terms: 10% Cash Deposit and balance payable by cash or certified cheque within 48
hours.
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Wetaskiwin, Alberta, February 8, 2006.
Rod Hawken, Director of Finance.
______________
Municipal District of Rocky View No. 44
Notice is hereby given that, under the provisions of the Municipal Government Act,
the Municipal District of Rocky View No. 44 will offer for sale, by public auction, in
the Municipal Office, 911-32 Ave N.E., Calgary, Alberta, on Friday, May 5, 2006, at
2:00 p.m., the following lands:
Lot
Block
Plan
C. of T.
Roll
Each parcel will be offered for sale, subject to a reserve bid and to the reservations
and conditions contained in the existing Certificate of Title.
The Municipal District of Rocky View No. 44 may, after the public auction, become
the owner of any parcel of land not sold at the public auction.
Terms: Cash or certified cheque.
Deposit: 10% of bid at the time of the sale May 5, 2006
Balance: 90% of bid within 30 days of receipt by the Municipal District of Rocky
View No. 44 Goods and Services tax (GST) applicable as per Federal Statutes.
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Calgary, Alberta, February 14, 2006.
Kent Robinson, Acting Director of Finance and Systems.
______________
Town of Coaldale
Notice is hereby given that, under the provisions of the Municipal Government Act,
the Town of Coaldale will offer for sale, by public auction, in the Town Office
located at 1920 - 17 Street, Coaldale, Alberta, on Thursday, May 4, 2006, at 10:00
a.m., the following lands:
Roll #
Lot
Block
Plan
C. of T.
57GG
8127JK
951209913+1
Each parcel will be offered for sale, subject to a reserve bid and to the reservations
and conditions contained in the existing certificate of title.
These parcels are being offered for sale on an "as is, where is" basis, and the Town of
Coaldale makes no representation and gives no warranty whatsoever as to the
adequacy of services, soil conditions, land use districting, building and development
conditions, absence or presence of environmental contamination, or the developability
of the subject property for any intended use by the Purchaser.
No bid will be accepted where the bidder attempts to attach conditions precedent to
those specified by the Town.
The Town of Coaldale may, after the public auction, become the owner of any parcel
of land not sold at the public auction.
Terms: Cash, certified cheque or money order. GST will apply on lands sold at the
public auction
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Coaldale, Alberta, February 27, 2006.
George Lejbjuk, Director of Corporate Services.
NOTICE TO ADVERTISERS
The Alberta Gazette is issued twice monthly, on the 15th and last day.
Notices and advertisements must be received ten full working days before the
date of the issue in which the notices are to appear. Submissions received after
that date will appear in the next regular issue.
Notices and advertisements should be typed or written legibly and on a sheet separate
from the covering letter. An electronic submission by email or disk is preferred.
Email submissions may be sent to the Editor of The Alberta Gazette at
albertagazette@gov.ab.ca. The number of insertions required should be specified and
the names of all signing officers typed or printed. Please include name and complete
contact information of the individual submitting the notice or advertisement.
Proof of Publication: Statutory Declaration is available upon request.
A copy of the page containing the notice or advertisement will be mailed to each
advertiser without charge.
The dates for publication of Tax Sale Notices in The Alberta Gazette are as follows:
Issue of
Earliest date on which
sale may be held
March 15
April 25
March 31
May 11
April 15
May 26
April 29
June 9
May 15
June 25
May 31
July 11
June 15
July 26
June 30
August 10
July 15
August 25
July 31
September 10
August 15
September 25
August 31
October 11
The charges to be paid for the publication of notices, advertisements and documents
in The Alberta Gazette are:
Notices, advertisements and documents that are 5 or fewer pages $20.00
Notices, advertisements and documents that are more than 5 pages $30.00
Please add 7% GST to the above prices (registration number R124072513).
PUBLICATIONS
Annual Subscription (24 issues) consisting of:
Part I/Part II, and annual index - Print version $150.00
Part I/Part II, and annual index - Electronic version $75.00
Alternatives:
Single issue (Part I and
Part II) $10.00
Annual Index to
Part I or
Part II $5.00
Alberta Gazette Bound
Part I $140.00
Alberta Gazette Bound Regulations $92.00
Please note: Shipping and handling charges apply for orders outside of Alberta.
The following shipping and handling charges apply for the Alberta Gazette:
Annual Subscription - Print version $40.00
Individual Gazette Publications $6.00 for orders under $20.00
Individual Gazette Publications $10.00 for orders $20.00 and over
Please add 7% GST to the above prices (registration number R124072513).
Copies of Alberta legislation and select government publications are available from:
Alberta Queen's Printer
Main Floor, Park Plaza
10611 - 98 Avenue
Edmonton, Alberta T5K 2P7
Phone: (780) 427-4952
Fax: (780) 452-0668
(Toll free in Alberta by first dialling 310-0000)
qp@gov.ab.ca
www.gov.ab.ca/qp
Cheques or money orders (Canadian funds only) should be made payable to the
Minister of Finance. Payment by Visa and MasterCard is also accepted. No orders
will be processed without payment.
Section 222(1)(bb) provides that General Council, after consultation with the Minister, may make,
amend, or repeal General Council Policies "respecting the notice required and procedures
for General Council meetings or public or special meetings called by the General
Council."
Section 222(1)(ii) provides that General Council, after consultation with the Minister, may make,
amend, or repeal General Council Policies "respecting the internal management and affairs
of the General Council including
(
i) the calling of, conduct of and procedure at its meetings;
(iv) the functions, powers and duties of General Council officers and their executive
decision-making and signing authority, both individually and collectively; and
(
v) the process and procedure for considering and voting on resolutions and policies,
including public notice and consultation with Settlement members."
For clarity, officers of the General Council cannot move or second a motion at any time.
Quorum shall be tracked by the Chair. When quorum is lost, the Chair shall notify the group that
quorum is lost and shall instruct that the minute-taker note the time and cause related to
losing quorum.
For clarity, business transacted when there is no quorum is void.
"Special circumstances" could include (but is not limited to) difficult weather conditions,
community or other unavoidable meetings delaying a Council's presence, and knowledge
of any other circumstance that helps the chair to determine whether a Council or Councils
will arrive within a reasonable timeframe. When a Council is running late, or unable to
attend a General Council Assembly, it is up to that Council to contact the chair and let him
or her know about their special circumstances.
Minutes
- The minutes of the previous meeting should be verified, but failure to do so does not make them
invalid.
- Anyone who was present at the meeting may point out errors or omissions in the minutes and move
that the minutes be verified with correcting deletions or additions.
- The chair and/or Elected Secretary should sign a copy of the minutes after a resolution verifying
their correctness has been passed.
- The safest course for a member of General Council who does not want to be associated with a
specific resolution is to raise an objection either at the meeting at which the original motion was
passed, or at the subsequent meeting, and to ask that his or her objection be noted in the minutes.
This part of the procedure is also known as putting the question to a vote
For example, a resolution cannot be reconsidered if:
- It is a resolution that authorizes payment to be made and that payment has been made;
- It was for the election or an appointment of someone to an office and that person was present or was
notified;
- It approved a contract and the other party to the contract was present or was notified; or
- It was a motion to close.