Minutes of the Regular Meeting of the Council of the Rural Municipality of Swan River, held in the Council Chamber at 216 Main Street West, Swan River, Manitoba on Tuesday, December 13, 2011 at 9:30 a.m..


Present: Reeve Lorne Henkelman
Deputy Reeve Brian Burick
Councillors: Glen Foster, Don Machan, Richard Barteski
Terry Neely, Earl Hrappstead

RICHARD BARTESKI
GLEN FOSTER
RESOLVED that the Minutes of the Regular Council Meeting held Tuesday, November 29th, 2011 be adopted as received.
Carried:

RICHARD BARTESKI
TERRY NEELY
RESOLVED that the Agenda of the Regular Council Meeting, Tuesday, December 13, 2011 be adopted as received.
Carried:

EARL HRAPPSTEAD
BRIAN BURICK
RESOLVED that the following Education Accounts be approved for payment:
Province of Manitoba $4,259.59
Carried:

GLEN FOSTER
BRIAN BURICK
RESOLVED that Reeve, Lorne Henkelman, be authorized to attend the Parkland Doctor Recruitment meeting in Dauphin, Monday, January 9, 2012 and that expenses be paid.
Carried:

GLEN FOSTER
DON MACHAN
RESOLVED that the Regular Council Meeting scheduled for Tuesday, December 27, 2011 at 7:30 p.m. be re-scheduled to Wednesday, December 28, 2011 at 7:30 p.m.
Carried:

EARL HRAPPSTEAD
DON MACHAN
RESOLVED that the unpaid Accounts Receivable as attached be added to Taxes.
Carried:

DON MACHAN
BRIAN BURICK
RESOLVED that the balance of the 2011 Service Agreement with the Town of Swan River, in the amount of $52,201.64, be paid as follows:
Fire Protection $16,998.77
Landfill $15,103.13
Birchwood Cemetery $ 7,597.55
Kinsmen Pool $ 1,212.27
Centennial Arena $11,289.92
Carried:

GLEN FOSTER
RICHARD BARTESKI
RESOLVED that the November 2011 report of the Animal Control Officer be accepted as received and that expenses be paid.
Carried:

TERRY NEELY
BRIAN BURICK
RESOLVED that the Economic Development Levy as per the 2011 Financial Plan be paid to Swan Valley Regional Initiative for a Strong Economy Inc. in the amount of $28,513.00.

Lorne Henkelman Yes
Glen Foster No
Don Machan Yes
Richard Barteski No
Terry Neely Yes
Earl Hrappstead Yes
Brian Burick Yes
Carried:

EARL HRAPPSTEAD
RICHARD BARTESKI
RESOLVED that the accounts as follows be approved for payment:
General Cheque #7217 to #7257 for a total of $42,614.40;
Payroll Cheque #4391 to #4401 for a total of $10,596.03 and
Council Payroll Cheque #4402 to #4408 for a total of $13,477.50
Carried:

EARL HRAPPSTEAD
DON MACHAN
RESOLVED that this meeting now adjourn.
Carried