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, October 23, 2012 at 7:30 p.m.


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

ALEX HALUSCHAK
GLEN FOSTER
RESOLVED that the Minutes the Regular Meeting of Council held Tuesday, October 9, 2012 adopted as received.
Carried:

BRIAN BURICK
TERRY NEELY
RESOLVED that the Agenda of the Regular Council Meeting, held on Tuesday,
October 23, 2012 be adopted as received Carried:

GLEN FOSTER
TERRY NEELY
RESOLVED that the Financial Statement to September 30, 2012 be accepted as received.
Carried:

DON MACHAN
GLEN FOSTER
RESOLVED that the Rural Municipality of Swan River enter into an agreement to purchase a one way plow and two quick attachments from Capital I Industries Inc. (including freight and installation) for an amount of $48,580.00 plus tax; to be paid in February 2013.
Carried:

DON MACHAN
GLEN FOSTER
RESOLVED that the Regular Meeting of Council scheduled for Tuesday, November 27, 2012 at 7:30 p.m. be moved to Tuesday, November 20, 2012 at 7:30 p.m. to allow Council to attend the annual AMM Convention.
Carried:

TERRY NEELY
EARL HRAPPSTEAD
RESOLVED that Alex Haluschak be authorized to attend the 2012 Manitoba Stewardship Stakeholders (Landfill & Recycling) Forum in Portage la Prairie commencing on Wednesday, November 7, 2012 and that expenses be paid.
Carried:

TERRY NEELY
BRIAN BURICK
RESOLVED that the accounts as follows be approved for payment:
General Cheque #8013 to #8051 for a total of $52,606.93; and
Payroll Cheque #4703 to #4714for a total of $13,133.02.
Carried:

BRIAN BURICK
ALEX HALUSCHAK
RESOLVED that this meeting now adjourn.
Carried: