{"id":34112,"date":"2019-01-19T09:52:59","date_gmt":"2019-01-19T15:52:59","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=34112"},"modified":"2019-01-19T09:52:59","modified_gmt":"2019-01-19T15:52:59","slug":"town-of-swan-river-minutes-october-16-2018","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2019\/01\/19\/town-of-swan-river-minutes-october-16-2018\/","title":{"rendered":"Town of Swan River Minutes &#8211; October 16, 2018"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/04\/Town-of-Swan-River1.jpg\" alt=\"\" title=\"Town of Swan River\" width=\"236\" height=\"144\" class=\"alignleft size-full wp-image-1057\" srcset=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/04\/Town-of-Swan-River1.jpg 236w, https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/04\/Town-of-Swan-River1-100x61.jpg 100w\" sizes=\"auto, (max-width: 236px) 100vw, 236px\" \/>The Council of the Town of Swan River met on Tuesday, October 16th, 2018 at 7:30 pm in the Town Council Chambers with  Mayor McKenzie presiding and Councillors Whyte, Jacobson, Friesen, Moriaux, Delaurier and Sakal present.<br \/>\n<\/br><br \/>\n1. \tCall to order <\/p>\n<p>2. \tAdoption of Agenda <\/p>\n<p>Resolution No: 2018.458<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Jason Delaurier<br \/>\nRESOLVED that the Agenda for the October 16th, 2018 regular meeting of Council be received.<br \/>\nCarried<\/p>\n<p>3. \tAdoption of Minutes <\/p>\n<p>Resolution No: 2018.459<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Jason Delaurier<br \/>\nRESOLVED that the minutes of the August 28th, 2018 special meeting and the October 2nd, 2018 regular meeting of Council be adopted as received.<br \/>\nCarried<\/p>\n<p>4. \tCorrespondence <\/p>\n<p>5. \tUnfinished Business <\/p>\n<p>5.1\tAMM &#8211; RCMP D Division meeting <\/p>\n<p>6. \tNew Business <\/p>\n<p>6.1\tto purchase ad in military service recognition book <\/p>\n<p>Resolution No: 2018.460<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Jason Delaurier<br \/>\nRESOLVED that the Town purchase an ad in the Military Service Recognition  book for a total cost of $205.00.<br \/>\nCarried<\/p>\n<p>6.2\tAMM Convention &#8211; Cabinet Ministers meetings <\/p>\n<p>6.3\tLand Lease and Air Transportation Business Operations Agreement <\/p>\n<p>Resolution No: 2018.461<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: Lance Jacobson<br \/>\nCouncillor Moriaux declared a conflict of interest with this resolution and removed himself from the Council Chambers. He returned after the resolution was passed.<br \/>\nRESOLVED that the Town of Swan River approves the Land Lease and Air Transportation Business Operations Agreement between the Swan Valley Municipal Airport Commission and Swan Valley Air Ltd.<br \/>\nCarried<\/p>\n<p>6.4\tTo approve quote for Veterans Community Hall renovation project <\/p>\n<p>Resolution No: 2018.462<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that Mark Bouchard Contracting be hired to complete the Veterans Community Hall renovation project for a total cost of $52,699.50.<br \/>\nCarried<\/p>\n<p>7. \tReports <\/p>\n<p>7.1\tSuperintendent of Works Report <\/p>\n<p>Resolution No: 2018.463<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the Superintendent of Works report be received.<br \/>\nCarried<\/p>\n<p>7.2\tTaylor School Radar Sign Reports for June &#8211; September 2018 <\/p>\n<p>Resolution No: 2018.464<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: Jason Delaurier<br \/>\nRESOLVED that the Taylor School radar speed sign reports for June &#8211; September 2018 be received.<br \/>\nCarried<\/p>\n<p>7.2.1\tSVRSS Radar Speed Sign Reports for August and September 2018 <\/p>\n<p>Resolution No: 2018.465<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: Jason Delaurier<br \/>\nRESOLVED that the SVRSS Radar Speed Sign Reports for August and September 2018 be received.<br \/>\nCarried<\/p>\n<p>7.3\tManagement Meeting Minutes <\/p>\n<p>7.4\tCouncil Member and CAO reports <\/p>\n<p>8. \tOther resolutions <\/p>\n<p>8.1\tTo approve accounts <\/p>\n<p>Resolution No: 2018.466<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: Jason Delaurier<br \/>\nRESOLVED that the accounts as follows be hereby approved for payment:<br \/>\n1. General Accounts from Cheque No. 23238 to No. 23314 for a total of $191,606.72.<br \/>\n2. Payroll Accounts from Cheque No. 4321 to No. 4327 for a total of $105,994.32.<br \/>\nCarried<\/p>\n<p>8.2\tto appoint signing officers <\/p>\n<p>Resolution No: 2018.467<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the signing officers for the Town of Swan River be Mayor Glen McKenzie or Deputy Mayor Lance Jacobson and Superintendent of Works Derek Poole or Chief Financial Officer Terence Gnida.<br \/>\nCarried<\/p>\n<p>8.3\tto receive Recreation Committee meeting minutes <\/p>\n<p>Resolution No: 2018.468<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the October 2, 2018 Recreation Committee meeting minutes be received.<br \/>\nCarried<\/p>\n<p>8.4\tTravel Request- Water and Waste Water Exhibition <\/p>\n<p>Resolution No: 2018.469<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the Superintendent of Works be authorized to attend the Saskatchewan Water and Wastewater Exhibition held in Saskatoon, SK from November 7th to 9th, 2018.<br \/>\nCarried<\/p>\n<p>8.5\tTo adopt the June 2018 financial statements <\/p>\n<p>Resolution No: 2018.470<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the Financial Statements for the six months ended June 30th, 2018 be adopted as received.<br \/>\nCarried<\/p>\n<p>9. \tIn Camera<br \/>\nResolution No: 2018.471<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that, pursuant to Section 152(3) of the Municipal Act, Council go into Committee and close the meeting to the public.<br \/>\nCarried<\/p>\n<p>10. \tOut of Camera <\/p>\n<p>Resolution No: 2018.472<br \/>\nMoved By: Phylis Friesen<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that pursuant to Sections 152(4) of the Municipal Act this meeting be reopened to the public.<br \/>\nCarried<\/p>\n<p>11. \tAdjournment<br \/>\nResolution No: 2018.473<br \/>\nMoved By: Phylis Friesen<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that this regular Meeting of Council now adjourn.<br \/>\nCarried<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Council of the Town of Swan River met on Tuesday, October 16th, 2018 at 7:30 pm in the Town Council Chambers with Mayor McKenzie presiding and Councillors Whyte, Jacobson, Friesen, Moriaux, Delaurier and Sakal present. 1. Call to order 2. Adoption of Agenda Resolution No: 2018.458 Moved By: David Moriaux Seconded By: Jason Delaurier [&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-34112","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\/34112","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=34112"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/34112\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=34112"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=34112"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=34112"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}