PRESENT

Micheal McPherson, President; Garry Tramer, Secretary; Bruce McDowell, Treasurer; Colin Hanoski, Vice-President        

Scott Siemens; Daryl Lukan

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1.  Call to Order at 9:07 am

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2.  Approval of Agenda

 

M:  That the Agenda be approved as submitted

       M/S: M McPherson/G. Tramer

       CARRIED

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3.  Water Improvement Fund

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After considerable discussion of the draft letter regarding the water improvement fund and the pros and cons of sending the letter at this time, the Board decided that a face-to-face meeting with Chief Peigan would be a better approach to resolving this matter and developing a strategy for a mutually beneficial outcome.

 

M:  That the Minutes be approved as submitted

       M/S: S. Siemens/B. McDowell

       CARRIED

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4.   Annual General Meeting

 

The KRA Annual General Meeting is scheduled to be held on June 6, 2020.  Due to the uncertainty of the availability of Memorial Hall and Covid-19 restrictions on public gatherings, the Board decided to postpone the Annual General Meeting until later in the year.

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5. Adjournment

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That the meeting adjourn at 9:50 am

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M: D. Lukan

AGREED

 

 

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Micheal McPherson, President

 

 

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Garry Tramer, Secretary

 

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