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 6th day of January, 2016 at 7:00 p.m.



The Purpose of the meeting is to discuss;
– 2015 & 2016 Gravel Crushing
– Human Resources/Staffing/Wages
– Council Indemnities

Present:

Reeve: Verne Scouten

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

CAO. Carolyn Gordon

Delegates: Gerald Strilkiwski & Kevin Genoway re: Gravel Crushing

1. GLEN FOSTER
TERRY NEELY
RESOLVED that the Agenda for the Special Meeting of Council held this 6th day of January, 2016 shall be adopted as presented.
Carried

2. STAN POTTEN
CARRIE BLOSHA
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 issues.
Carried

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

4. CARRIE BLOSHA
BRIAN BURICK
RESOLVED that this meeting shall now adjourn at 11:10 P.m.
Carried