{"id":26643,"date":"2015-11-21T15:27:57","date_gmt":"2015-11-21T21:27:57","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=26643"},"modified":"2015-11-21T15:27:57","modified_gmt":"2015-11-21T21:27:57","slug":"rm-of-mountain-minutes-october-21-2015","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2015\/11\/21\/rm-of-mountain-minutes-october-21-2015\/","title":{"rendered":"RM of Mountain Minutes &#8211; October 21, 2015"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2012\/09\/RMMountain.gif\" alt=\"\" title=\"RMMountain\" width=\"236\" height=\"144\" class=\"alignleft size-full wp-image-16631\" srcset=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2012\/09\/RMMountain.gif 236w, https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2012\/09\/RMMountain-228x139.gif 228w\" sizes=\"auto, (max-width: 236px) 100vw, 236px\" \/>The Rural Municipality of Mountain<\/p>\n<p>Minutes of the Regular Council Meeting of the Rural Municipality of Mountain held Wednesday, October 21, 2015 in the RM of Mountain Council Chambers in Birch River, Manitoba.<\/p>\n<p>Members Present:<br \/>\nReeve: Marvin Kovachik<br \/>\nCouncillors:<br \/>\n1 \u2013<br \/>\n2 \u2013<br \/>\n3 \u2013  Nestor Rizok<br \/>\n4 \u2013 Connie Forbes<br \/>\n5 \u2013 Jesse Larocque<br \/>\n6 \u2013 Brad Wyatt<\/p>\n<p>Councillor Christensen was absent.<br \/>\nCouncillor Nadolney was absent with notice.<br \/>\nCAO Robin Wiebe was present and acted as secretary.<\/p>\n<p>1. Call to Order<br \/>\nThe meeting was called to order at 10:02 A.M. by Reeve Marvin Kovachik, quorum being present.<\/p>\n<p>Rizok<br \/>\nLarocque<br \/>\nBE IT RESOLVED THAT the Agenda for the October 21st, 2015 Regular Meeting of Council be adopted as amended.<br \/>\nCARRIED. <\/p>\n<p>Larocque<br \/>\nRizok<br \/>\nBE IT RESOLVED THAT the Minutes of the October 7th, 2015 Regular Meeting of Council be adopted as presented, all requirements having been complied with.<br \/>\nCARRIED. <\/p>\n<p>Larocque<br \/>\nWyatt<br \/>\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby appoint Steve Nadolney and Brad Wyatt to the Fire Committee [on an interim basis].<br \/>\nCARRIED. <\/p>\n<p>Rizok<br \/>\nLarocque<br \/>\nBE IT RESOLVED THAT Brad Wyatt be appointed to Chairman of Finance for the October 21st, 2015 regular meeting of Council.<br \/>\nCARRIED.<\/p>\n<p>Forbes<br \/>\nRizok<br \/>\nBE IT RESOLVED THAT the unpaid utility accounts presented in Schedule \u2018A\u2019 attached hereto be added to the real property tax account of each account holder.<br \/>\nCARRIED. <\/p>\n<p>Larocque<br \/>\nWyatt<br \/>\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hold a Special Strategic Planning Meeting on December 2nd, 2015 at 10:00 am at Council Chambers in Birch River, MB.<br \/>\nCARRIED. <\/p>\n<p>Larocque<br \/>\nRizok<br \/>\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby reschedule December regular meeting dates as follows:<br \/>\nDecember 16th, 2015<br \/>\nDecember 30th, 2015<br \/>\nCARRIED. <\/p>\n<p>Wyatt<br \/>\nForbes<br \/>\nWHEREAS Fire Department Purchasing Policy states that all purchases of the Fire Department must be authorized by Council in advance;<br \/>\nBE IT RESOLVED THAT Council of the RM of Mountain approve the purchase requests as per Schedule \u2018A\u2019 attached hereto.<br \/>\nCARRIED. <\/p>\n<p>Councillor Forbes declared an interest for Res. No. 404\/15 and left the meeting.<\/p>\n<p>Larocque<br \/>\nForbes<br \/>\nBE IT RESOLVED THAT Cheque Nos. 20151192 to 20151250 amounting to $43,559.27 be approved for payment.<br \/>\nCARRIED. <\/p>\n<p>Councillor Forbes returned to the meeting and assumed chair.<\/p>\n<p>Wyatt<br \/>\nLarocque<br \/>\nBE IT RESOLVED THAT the following additional accounts be approved for payment:<br \/>\nNykolaishen Farm Equipment  $74.79<br \/>\nFather\u2019s Repair $126.27<br \/>\nCARRIED. <\/p>\n<p>Rizok<br \/>\nLarocque<br \/>\nBE IT RESOLVED THAT the Rural Municipality of Mountain approve work orders #122\/15 to #127\/15 attached hereto.<br \/>\nCARRIED.<\/p>\n<p>Larocque<br \/>\nWyatt<br \/>\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve the Application(s) for Licence(s) to Construct Water Control Works as attached hereto in Schedule \u2018A\u2019.<br \/>\nCARRIED.<\/p>\n<p>Wyatt<br \/>\nForbes<br \/>\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby authorize Reeve to represent Council at the Swan Valley Credit Union Strategic Planning meeting in Swan River, MB October 16, 2015;<br \/>\nAND THAT expenses be allowed for same.<br \/>\nCARRIED.<\/p>\n<p>Larocque<br \/>\nForbes<br \/>\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby accept the RFQ [Request for Quotation] from Dillon Consulting Ltd, attached hereto as Schedule \u2018A\u2019, to proceed with the work program proposed for Birch River Waste Disposal Grounds.<br \/>\nCARRIED.<\/p>\n<p>Larocque<br \/>\nRizok<br \/>\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain approve and authorize for payment the claim for damages as attached hereto in Schedule \u2018A\u2019.<br \/>\nDEFEATED.<\/p>\n<p>Larocque<br \/>\nForbes<br \/>\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve the request for bridge timbers from North Mountain Riders, Lessors of municipal property, subject to the following conditions: NIL<br \/>\nDEFEATED.<\/p>\n<p>Forbes<br \/>\nRizok<br \/>\nWHEREAS By-Law No. 09\/11 allows Council to extend the time of adjournment after curfew by one half hour;<br \/>\nTHEREFORE BE IT RESOLVED THAT the require meeting of Council of the Rural Municipality of Mountain be extended to 5:00 pm.<br \/>\nCARRIED.<\/p>\n<p>Larocque<br \/>\nRizok<br \/>\nWHEREAS Section 152(3) of The Municipal Act authorizes Council to close a meeting to the public to discuss certain matters;<br \/>\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain meet as a committee to discuss personnel matters.<br \/>\nCARRIED.<\/p>\n<p>Larocque<br \/>\nRizok<br \/>\nBE IT RESOLVED THAT the meeting of the committee of the whole be adjourned, and that the regular meeting of Council of the Rural Municipality of Mountain be re-opened to the public.<br \/>\nCARRIED.<\/p>\n<p>Larocque<br \/>\nRizok<br \/>\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby grant leave of absence for personnel as requested in Schedule \u2018A\u2019 attached hereto;<br \/>\nTHAT the request to payout accumulated vacation and banked time to November 1st, 2015 also be approved;<br \/>\nAND THAT the use of sick time as requested be approved subject to Employee Handbook Section 22(a)(3&#038;6) [attached].<br \/>\nCARRIED.<\/p>\n<p>Wyatt<br \/>\nForbes<br \/>\nBE IT RESOLVED THAT the meeting of Council of the Rural Municipality of Mountain be adjourned to meet again on November 4, 2015.<br \/>\nThe meeting adjourned at 5:00 p.m.<br \/>\nCARRIED.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Rural Municipality of Mountain Minutes of the Regular Council Meeting of the Rural Municipality of Mountain held Wednesday, October 21, 2015 in the RM of Mountain Council Chambers in Birch River, Manitoba. Members Present: Reeve: Marvin Kovachik Councillors: 1 \u2013 2 \u2013 3 \u2013 Nestor Rizok 4 \u2013 Connie Forbes 5 \u2013 Jesse Larocque [&hellip;]<\/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-26643","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\/26643","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=26643"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/26643\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=26643"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=26643"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=26643"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}