The Council of the Town of Swan River met on Tuesday, April 7th, 2015, at 7:30 p.m. in the Town Council Chambers with Mayor McKenzie presiding and Councilor’s, Jacobson, Delaurier, Whyte, Sakal, Moriaux and Friesen present.

Minutes:

1. RESOLVED that the Agenda for the April 7th, 2015 regular meeting of Council be received.
Carried:

2. RESOLVED that the minutes of the March 19th, 2015 regular meeting of Council be adopted as received.
Carried:

3. RESOLVED that Joe Mante be appointed as Interim Manager of Aquatic Services effective April 2nd, 2015 to June 26th, 2015 as per Schedule “A” attached.
Carried:

4.RESOLVED the Lisa Lintick’s, R.C.M.P. Clerk, request for a leave of absence be hereby approved.
Carried:

5. RESOLVED that the Building Inspector be authorized to attend the Manitoba Building
Officials Association Annual Spring Seminar being held in Winnipeg, MB on April 22nd and April 23rd, 2015.
Carried:

6. RESOLVED that Glen McKenzie be appointed as member of the Swan Valley Emergency Measurers District Board.
Carried:

7. RESOLVED that the letter of retirement received from Shirley Bateman be received.
Carried:

8. RESOLVED that the Superintendent of Works Report be received.
Carried:

9. RESOLVED that the following Building Permit Applications be received:
11/15 – 900 Ross St – House /Garage
12/15 – 453 12th Ave N – Renovations
13/15 – 811 Main St – Sign renewal
Carried:

10. RESOLVED that Westman Communications Group’s application for the installation of conduit on First Street, Second Street, Hill Avenue, Valley Road and Main Street East be hereby approved.
Carried:

11. RESOLVED that the Town of Swan River provide the Swan River Urban Forest Committee with a $300.00 annual grant to pay for incidental expenses.
Carried:

12. RESOLVED that the accounts as follows be hereby approved for payment:
(1) General Accounts from Cheque No. 16641 to No. 16710 for a total of $79,750.89.
(2) Payroll Account from Cheque No. 3532 to No. 3538 for a total of $103,308.69
Carried:

13. RESOLVED that the Town of Swan River continue to sponsor the Swan Valley Employment and Training Project from June 29th, 2015 to June 30th, 2016.
Carried:

14. RESOLVED that MTS application for the installation of facilities on Municipal Rights-of Way be hereby approved.
Carried:

15. RESOLVED that the March, 2015 R.C.M.P. Crime Stats Report be received.
Carried:

16. RESOLVED that the Handi Van Report for March 2015 be received.
Carried:

17. RESOLVED that, pursuant to Section 152(3) of The Municipal Act, Council go into Committee and close the meeting to the public.
Carried:

18. RESOLVED that pursuant to Section 152(4) of The Municipal Act this meeting be re-opened to the public.
Carried:

19. RESOLVED that this regular Meeting of Council now adjourn.
Carried: