The Elizabethtown-Kitley Record

Bellamy Park Management Board

May 7, 2019

What was decided (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the Bellamy Park Management Board meeting minutes of March 19, 2019 be adopted. DISPOSITION:
Moved by T. Linton, seconded by C. Eady
Carried
That the May 2, 2019 Bellamy Park financial statement be received. DISPOSITION:
Moved by C. Eady, seconded by MA Gibson
Carried
That Report No. BP-19-02 be received. DISPOSITION:
Moved by T. Linton, seconded by MA Gibson
Carried
That Report No. BP-19-04 be received; And that the Bellamy Park Management Board approves the purchase of a replacement pump at the maximum cost of $6,500, to be funded from reserves, once quotations are received. DISPOSITION:
Moved by C. Eady, seconded by MA Gibson
Carried
That the meeting adjourn at 6:10 pm. DISPOSITION:
Moved by T. Linton
Carried

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