Special Meeting of the Council of the Municipality of Swan Valley West, held in the Council Chambers at 216 Main Street, West, Swan River, Manitoba this 1st day of December, 2015 at 4:15 p.m. on site – 5:20 in Chambers.


The Purpose of the meeting is to discuss;
– Drainage Concern (Rd#164W & Rd#165)
– Human Resource Issues

Present:

Reeve: Verne Scouten

Councillors: Carrie Blosha, Brian Burick, Glen Foster, David Minish,
Terry Neely, Stan Potten

Delegation:
Kevin Genoway Re: Human Resource Issues.

TERRY NEELY
GLEN FOSTER
RESOLVED that the Agenda for the Special Meeting of Council held this 1ST day of December, 2015 shall be adopted as presented.
Carried

CARRIE BLOSHA
BRIAN BURICK
RESOLVED that pursuant to Section 152(3) of the Municipal Act, the Council as a whole shall go into camera and close the meeting to the public to discuss Human Resource Issues.
Carried

*Councillor Minish fell ill and left the meeting at 7:05 pm*
*Councillor Blosha was called away from the meeting at 7:40 pm*

STAN POTTEN
GLEN FOSTER
RESOLVED that pursuant to Section 152(4) of the Municipal Act, this meeting shall be re-opened to the public.
Carried:

BRIAN BURICK
STAN POTTEN
RESOLVED that this meeting shall now adjourn at 8:45 pm.
Carried: