Special Meeting of the Council of the Municipality of Swan Valley West, held in the Council Chamber at 216 Main Street, West Swan River, Manitoba this 9th day of July, 2015 at 6:30 p.m.



The Purpose of the meeting is to discuss;
Public Works Foreman Position
Public Works Equipment Operations and Related Issues
Miscellaneous Municipal Discussions;
Delegation Request
New Logo
CN Meeting
Long Term Doctor Services
MGRA Home Yard Competition
Public Drainage Forum

Present:
Reeve: Verne Scouten

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

Absent; David Minish – on vacation – provided verbal agreement to meet in his absence providing no serious decisions were made and no serious actions were taken in his absence.

Interim-Acting CAO; Carolyn Gordon

Delegates:

Public Works Foreman; Don Bobick

Public Works Operators; Ralph Gray,
Brent Gray
Paul Mason
Pat Turpin
Mark Colbert
Randy Schneider

1. STAN POTTEN
CARRIE BLOSHA
RESOLVED that the Agenda for the Special Meeting of Council held on Thursday, July 9th, 2015 shall be adopted as presented.
Carried

2. TERRY NEELY
GLEN FOSTER
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 employee related items.
Carried:

3. BRIAN BURICK
CARRIE BLOSHA
RESOLVED that pursuant to Section 152(4) of the Municipal Act, this meeting shall be re-opened to the public.
Carried:

4. GLEN FOSTER
TERRY NEELY
RESOLVED that this meeting shall now adjourn at 10:00 p.m.
Carried: