{"id":29408,"date":"2017-03-04T09:05:30","date_gmt":"2017-03-04T15:05:30","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=29408"},"modified":"2017-03-04T09:05:30","modified_gmt":"2017-03-04T15:05:30","slug":"rm-of-mountain-minutes-january-11-2017","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2017\/03\/04\/rm-of-mountain-minutes-january-11-2017\/","title":{"rendered":"RM of Mountain Minutes – January 11, 2017"},"content":{"rendered":"

\"\"<\/a>Minutes of the regular council meeting of the Rural Municipality of Mountain held Wednesday, January 11th, 2017 in the R.M. of Mountain Council Chambers in Birch River, Manitoba.
\n<\/br>
\nMembers Present:
\nReeve: Marvin Kovachik
\nCouncillors:
\n1 \u2013
\n2 \u2013 Stephen Nadolney
\n3 \u2013
\n4 \u2013 Connie Forbes
\n5 \u2013 Jesse Larocque
\n6 \u2013 Brad Wyatt<\/p>\n

Finance Officer Kim Paterson was present and acted as secretary.
\nCouncillor Malcolm absent with notice
\nCouncillor Rizok absent with notice<\/p>\n

The meeting was called to order at 10:01 A.M. by Reeve Marvin Kovachik, quorum being present.<\/p>\n

Forbes
\nWyatt
\nBE IT RESOLVED THAT Brad Wyatt be appointed Chairman of Finance for the January 11th, 2017 regular meeting of council.
\nCARRIED. <\/p>\n

Wyatt
\nForbes
\nBE IT RESOLVED THAT the Agenda for the January 11th, 2017 Regular Meeting of Council be adopted as presented.
\nCARRIED. <\/p>\n

Forbes
\nNadolney
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby amend the Fire Department Purchase Policy as per Schedule \u2018A\u2019 attached hereto.
\nCARRIED. <\/p>\n

Forbes
\nNadolney
\nBE IT RESOLVED THAT the following 2017 membership fees and budget requirements be authorized for payment:
\nManitoba Good Roads Association $200.00
\nManitoba Crime Stoppers $110.40
\nParkland Tourism $365.00
\nManitoba Municipal Admin Assoc. $450.00
\nFederation of Canadian Municipalities $281.03
\nHudson Bay Route Association $300.00
\nCARRIED. <\/p>\n

Councillor Forbes declared an interest and left the meeting for Resolution No. 05\/17<\/p>\n

Forbes
\nWyatt
\nRESOLVED THAT Cheque Nos. 20170001 to 20170076 be approved for payment in the amount of $129,152.44, including $3,790.94 directly deposited to payees, attached hereto as Schedule \u2018A\u2019,
\nAND FURTHER BE IT RESOLVED THAT the direct payment amount of $6,285.95 for Receiver General December 2016 be approved for payment.
\nCARRIED. <\/p>\n

Councillor Forbes returned to the meeting<\/p>\n

Nadolney
\nWyatt
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve work orders #001\/17 to #006\/17 attached hereto.
\nCARRIED.<\/p>\n

In camera: Res. No. 13\/17
\nOut of Camera: Res. No. 14\/17<\/p>\n

Nadolney
\nForbes
\nBE IT RESOLVED THAT Council [and CAO] of the Rural Municipality of Mountain hereby be authorized to attend the RCMP Management Review Meeting on January 30th – February 2nd, 2017;
\nAND THAT expenses be allowed for same.
\nCARRIED.<\/p>\n

Forbes
\nNadolney
\nBE IT RESOLVED THAT Council [and CAO] of the Rural Municipality of Mountain hereby be authorized to attend the HBRA AGM\/Convention in Swan River, MB on April 5th, 2017;
\nAND THAT expenses be allowed for same.
\nCARRIED.<\/p>\n

Forbes
\nWyatt
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby accept the Request for Quotation from Wilmer Isaac for 2017 Mowing as per Schedule \u2018A\u2019 attached hereto.
\nCARRIED.<\/p>\n

Wyatt
\nForbes
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby accept the Request for Quotation from Fort Distributors for 2017 Dust Control as per Schedule \u2018A\u2019 attached hereto.
\nCARRIED.<\/p>\n

Forbes
\nLarocque
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby accept the Request for Quotation from OSS Parkland Waste for Solid Waste collection\/disposition in Birch River as per Schedule \u2018A\u2019 attached hereto.
\nCARRIED.<\/p>\n

Forbes
\nLarocque
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby accept the recommendation to retain Dillon Consulting Ltd. to develop additional waste storage capacity above-grade for Birch River Waste Disposal Grounds.
\nCARRIED. \t <\/p>\n

Larocque
\nNadolney
\nWHEREAS Section 152(3) of The Municipal Act authorizes Council to close a meeting to the public to discuss certain matters;
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain meet as a committee to discuss Personnel.
\nCARRIED.<\/p>\n

Larocque
\nNadolney
\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.
\nCARRIED.<\/p>\n

Forbes
\nLarocque
\nBE IT RESOLVED THAT the Regular Meeting of Council of the Rural Municipality of Mountain be adjourned to meet again on January 25th, 2017.
\nThe meeting adjourned at 11:51 a.m.
\nCARRIED.<\/p>\n","protected":false},"excerpt":{"rendered":"

Minutes of the regular council meeting of the Rural Municipality of Mountain held Wednesday, January 11th, 2017 in the R.M. of Mountain Council Chambers in Birch River, Manitoba. Members Present: Reeve: Marvin Kovachik Councillors: 1 \u2013 2 \u2013 Stephen Nadolney 3 \u2013 4 \u2013 Connie Forbes 5 \u2013 Jesse Larocque 6 \u2013 Brad Wyatt Finance […]<\/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-29408","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\/29408","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=29408"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/29408\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=29408"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=29408"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=29408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}