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, February 12, 2013 at 12:30 p.m.


Present
Councillors: Glen Foster, Don Machan, Alex Haluschak
Terry Neely, Earl Hrappstead, Brian Burick

Absent: Lorne Henkelman

DON MACHAN
EARL HRAPPSTEAD
RESOLVED that the Minutes of the Regular Council Meeting held Tuesday, January 22, 2013 be adopted as received.
Carried:

GLEN FOSTER
TERRY NEELY
RESOLVED that the Agenda for the Regular Council Meeting, held Tuesday, February 12, 2013 be adopted as received.
Carried:

ALEX HALUSCHAK
GLEN FOSTER
RESOLVED that the notice of absence from the Regular Meeting of Council on Tuesday, February 12, 2013 be accepted as attached hereto.
Carried:

GLEN FOSTER
DON MACHAN
RESOLVED that weed inspector, Wilson McQuay, be authorized to attend the Municipal Weed Control Meeting in Carberry on Wednesday, March 20, 2013 and that registration and expenses be paid.
Carried:

EARL HRAPPSTEAD
TERRY NEELY
RESOLVED that the final 2012 Service Fee amounts be paid to the Village of Bowsman as follows:
Fire Protection Services $1,954.48
Landfill Services $2,752.54
Carried:

TERRY NEELY
ALEX HALUSCHAK
RESOLVED that Reeve, Lorne Henkelman, and Finance Officer, Angela Mullin, be approved to attend the annual Mayors, Reeves, and CAO’s meeting in Dauphin on Friday, March 22, 2013 and that expenses be paid as per By-Law No. 2430-13.
Carried:

DON MACHAN
TERRY NEELY
RESOLVED that the accounts as follows be approved for payment:
General Cheque #8256 to #8290 for a total of $78,768.23;
Payroll Cheque #4799 to #4807 for a total of $10,140.11 and
Council Payroll Cheque #4808 to #4814 for a total of $6,960.50.
Carried:

ALEX HALUSCHAK
EARL HRAPPSTEAD
RESOLVED that this meeting now adjourn.
Carried: