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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, September 23rd, 2014 at 7:30 p.m.\n<\/br><\/br><\/p>\n
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, September 23rd, 2014 at 7:30 p.m.
\n<\/br><\/br><\/p>\n
Present
\nReeve:\t\tLorne Henkelman
\nCouncillors:\tDon Machan
\n\t\tAlex Haluschak
\n\t\tTerry Neely
\n\t\tEarl Hrappstead
\n\t\tBrian Burick<\/p>\n
Absent:\t\tGlen Foster<\/p>\n
EARL HRAPPSTEAD
\nBRIAN BURICK
\nRESOLVED that the Minutes of the Regular Meeting of Council held Tuesday, September 9th, 2014 be adopted as received.\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tCarried:<\/p>\n
BRIAN BURICK
\nDON MACHAN
\nRESOLVED that the Agenda of the Regular Council Meeting, held on Tuesday, September 23rd, 2014 be adopted as received.
\nCarried:<\/p>\n
BRIAN BURICK
\nTERRY NEELY
\nRESOLVED that the grant be paid to the Swan Valley Historical Museum in the amount of $6,000.00 as per the 2014 Financial Plan.
\nCarried:<\/p>\n
PUBLIC HEARINGS:
\nNone<\/p>\n
DELEGATIONS:
\n7:35 p.m. Eugene Ilienko re: Road #190N Washout<\/p>\n
DON MACHAN
\nALEX HALUSCHAK
\nRESOLVED that the following Rinks and Arenas Grants be paid as per the 2014 Financial Plan:
\nKenville Community Skating Arena\t\t\t$1,250.00
\nBowsman Community Skating Rink\t\t\t$5,000.00
\nBenito & District Recreation Complex\t\t$7,500.00
\nCarried:<\/p>\n
DON MACHAN
\nBRIAN BUIRKC
\nRESOLVED that the following Grant for the operations of the Benito & District Recreation Complex be paid to the Village of Benito in the amount of $9.500.00 as per the 2014 Financial Plan.
\nCarried:<\/p>\n
TERRY NEELY
\nDON MACHAN
\nWHEREAS the Council of the Rural Municipality of Swan River approved payment of up to a maximum of $27,500.00, to the Village of Benito for the purchase of a mini pumper fire truck, in Resolution No. 10, dated June 24, 2014; and
\nWHEREAS the Village of Benito has provided documentation on the final invoices for mini pumper unit; and
\nWHEREAS the Rural Municipality of Swan River has previously made a payment to the Village of Benito in the amount of $23,000.00 towards the mini pumper;
\nNOW THEREFORE BE IT RESOLVED that the Council of the Rural Municipality of Swan River approve final payment towards the mini pumper purchase in the amount of $4,500.00
\nCarried:<\/p>\n
ALEX HALUSCHAK
\nEARL HRAPPSTEAD
\nRESOLVED that transfer be made from the Emergency Services Reserve Account to the General Operating Fund in the amount of $27,500.00 to cover the contribution to the Benito Fire Department.
\nCarried:<\/p>\n
ALEX HALUSCHAK
\nEARL HRAPPSTEAD
\nRESOLVED that following 2014 Physician Recruitment and Retention amounts be paid as per the 2014 Financial Plan:
\nLevy .25 mills\t\t\t\t\t\t$36,952.92
\n(3\/5 year) Supplemental Levy .15 mills\t\t$22,171.75
\nCarried:<\/p>\n
ALEX HALUSCHAK
\nBRIAN BURICK
\nRESOLVED that the Finance Officer, Angela Mullin, be authorized to attend the following Municipal Administration tutorials:
\nThursday, October 2, 2014 \u2013 Brandon, MB
\nThursday, November 14, 2014 \u2013 Brandon, MB
\nCarried:<\/p>\n
TERRY NEELY
\nALEX HALUSCHAK
\nRESOLVED that the Financial Statements to August 31, 2014 be accepted as received.
\nCarried:<\/p>\n
DON MACHAN
\nALEX HALUSCHAK
\nRESOLVED that the accounts as follows be approved for payment:
\nGeneral Cheque #9548 to #9584 for a total of $168,763.67; and
\nPayroll Cheque #5356 to #5368 for a total of $17,270.06.
\nCarried:<\/p>\n
ITEMS FOR DISCUSSION:
\nDurban Curling Rink Building (Put up for sale)
\nLetter from R.M. Minitonas
\nMunicipal Road Gravel
\nList of Election Candidates & Voting Opportunites
\nLetter from Chief of National Defence re: National Wall of Remembrance<\/p>\n
COMMITTEE MEETINGS & SEMINARS ATTENDED
\nFuture of Recreation in the Valley (Lorne Henkelman, Alex Haluschak)<\/p>\n
ALEX HALUSCHAK
\nDON MACHAN
\nRESOLVED that pursuant to Section 152(3) of the Municipal Act, this meeting go into camera and close the meeting to the public for \u201cpreliminary discussions, which, if discussed in public could prejudice the municipality\u2019s ability to carry out an activity or negotiation\u201d.
\nCarried:<\/p>\n
DON MACHAN
\nEARL HRAPPSTEAD
\nRESOLVED that pursuant to Section 152(4) of the Municipal Act, this meeting be re-opened to the public.
\nCarried:<\/p>\n
BRIAN BURICK
\nDON MACHAN
\nRESOLVED that this meeting now adjourn.
\nCarried:<\/p>\n","protected":false},"excerpt":{"rendered":"
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, September 23rd, 2014 at 7:30 p.m. Present Reeve: Lorne Henkelman Councillors: Don Machan Alex Haluschak Terry Neely Earl Hrappstead Brian Burick Absent: Glen Foster EARL […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[12],"class_list":["post-24092","post","type-post","status-publish","format-standard","hentry","category-local","tag-minutes"],"_links":{"self":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/24092","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/comments?post=24092"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/24092\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=24092"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=24092"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=24092"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}