2024 AGM

NOTICE OF ANNUAL GENERAL MEETING

~ Phoenix Gas Co-op Ltd. ~

The Annual General Meeting of Phoenix Gas Co-op Ltd. will be held at the Wainwright Communiplex,
700 – 2 Ave., Wainwright, AB T9W 1C4
starting at 7:00 PM on April 18, 2024.

Voting Members are encouraged to pre-register for the AGM by contacting the Phoenix Gas Co-op Ltd. office at 780–842–4653.
(The doors will open at 6:00 pm on the 18th for individuals who wish to register at the door – please allow time for this process.)

Director Nomination Packages are available by calling our office to arrange a time for pick-up.
Packages are also available from Board Members.
All nomination packages must be returned to our office no later than 4:00pm on March 28, 2024


Current Nominations for the Position of Director:

North
Joe Bazley
Larry Kingwood
Jose Rajotte
Dave Urquhart
David Kellar

South
Charles Leslie

Please note: Charles Leslie is uncontested for the “south” representative as there is only 1 seat to fill.

About

Phoenix Gas Co-op Ltd., formerly Wainwedge Gas Co-op Ltd.,  has been in operation since 1974 and is a member of The Federation of Alberta Gas Co-ops. We currently provide gas services to over 1500 customers. Our service area covers parts of the MD of Wainwright No. 61 including the Village of Chauvin, Edgerton area and Greenshields as well as parts of the Flagstaff County including the Village of Alliance, and Hamlet of Galahad.

The Federation of Alberta Gas Co-ops Ltd was formed in 1964 and is the umbrella organization for all of the rural gas co-ops. These rural gas co-ops form the world’s largest rural natural gas system with over 119,000 customers. The Federation of Alberta Gas Co-ops Ltd. hosts various fundraising events including the Federation Charity Golf Classic which is an annual event raising funds for the Multiple Sclerosis (MS) Society of Canada, Alberta and Northwest Territories Division.

We are a member owned not for profit cooperative overseen by an elected Board of Directors. Our daily operations are managed by our General Manager and Operations Manager. Phoenix Gas Co-op Ltd. hosts its Annual General Meeting (AGM) in the Spring of each year. Dates, time and location of the meeting are advertised beforehand on our website and we also provide information on our monthly billing.

 

Phoenix Gas Co-op Board of Directors

Term2022 Board Expenses to Phoenix Gas Co-op Ltd.2023 Board Expenses to Phoenix Gas Co-op Ltd.
Carl BergerudDirector780-842-88472022 - 20251,605.003,690.00
Dean EricksonDirector780-385-40382023 - 2026990.006,451.00
Allan GormleyDirector780-806-12122023 - 2026NA928.50
Randy KellarDirector780-806-18232022 - 2025 960.006,600.00
Marty RomboughInterim Chairman587-218-0305
2023 - 2026600.0010,540.00
Paul SchofieldDirector780-385-10482021 - 2024600.001,800.00
Retired - Aime Rajotte****Retired Chairman - Dec 14, 20232022-20234,635.0013,265.65
2023 Gas Convention - GM & 2 Board Members3,476.64
2023 - Board of Directors - Misc. Expenses3,091.39

Phoenix Gas Co-op Supplemental By-Laws

Contact Us

Gas Emergencies

Call our emergency line at 1 (888) 842-2667 ext. 2 immediately to report a potential leak or hazard – if you smell gas around your meter set, in your home, or around any of our equipment or lines. The emergency line will be answered by office staff during normal business hours to assist you. All emergency calls received after hours will be forwarded to our select answering system and our on-call staff will be alerted immediately. Please provide your name, contact number and legal land location when calling our emergency line after hours.

Our after hours emergency calls are for emergency purposes only and service rates will be billed at time-and-a-half for non-emergency calls.

Regular Maintenance

We will make every attempt to contact you if your meter needs to be replaced for regular maintenance or if we are working in your area and the gas supply needs to be temporarily disconnected. Contact our office to make any changes to your contact information and to ensure we have the best phone number to contact you.

 

Address
819 2nd Ave
Wainwright, AB
T9W 1C4
Support
Email: info@phoenixgas.ca Phone: (780) 842-4653 Fax: (780) 842-5912