![\"\"](\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/04\/Town-of-Swan-River1.jpg\" "\\"Town")
The Council of the Town of Swan River met on Tuesday, December 4th, 2018 at 7:30 pm in the Town Council Chambers with Mayor Jacobson presiding and Councillors Wintoniw, Delaurier, Whyte, Friesen, Moriaux, and Gray present.
\n <\/br>
\n1. \tCall to order <\/p>\n
2. \tAdoption of Agenda <\/p>\n
Resolution No: 2018.519
\nMoved By: Duane Whyte
\nSeconded By: David Gray
\nRESOLVED that the Agenda for the December 4th, 2018 regular meeting of Council be received as amended.
\nCarried Unanimously<\/p>\n
3. \tAdoption of Minutes <\/p>\n
Resolution No: 2018.520
\nMoved By: Duane Whyte
\nSeconded By: David Gray
\nRESOLVED that the minutes of the November 20th, 2018 regular meeting of Council be adopted as received.
\nCarried Unanimously<\/p>\n
4. \tDelegations and Hearings <\/p>\n
4.1\tShawn Lamb- MB Sustainable Development <\/p>\n
5. \tCorrespondence <\/p>\n
5.1\tWatershed Conservation District-Realignment of boundaries <\/p>\n
Resolution No: 2018.521
\nMoved By: Jason Delaurier
\nSeconded By: David Gray
\nResolved the Watershed Conservation District update on boundary realignment be recieved.
\nCarried Unanimously<\/p>\n
6. \tNew Business <\/p>\n
7. \tUnfinished Business <\/p>\n
8. \tReports <\/p>\n
8.1\tSuperintendent of Works Report <\/p>\n
Resolution No: 2018.522
\nMoved By: Johnny Wintoniw
\nSeconded By: Phylis Friesen
\nRESOLVED that the Superintendent of Works report be received.
\nCarried Unanimously<\/p>\n
8.2\tSwan Valley Credit Union Aquatic Facility Building Condition Assessment report <\/p>\n
Resolution No: 2018.523
\nMoved By: David Moriaux
\nSeconded By: Phylis Friesen
\nRESOLVED that the Swan Valley Credit Union Aquatic Facility Building Condition Assessment report be received.
\nTabled<\/p>\n
8.3\tManagement Meeting Minutes <\/p>\n
Resolution No: 2018.524
\nMoved By: Phylis Friesen
\nSeconded By: Johnny Wintoniw
\nResolved the Management Minutes be recieved
\nCarried Unanimously<\/p>\n
8.4\tCouncil Member and CAO reports <\/p>\n
9. \tBy-Laws <\/p>\n
10. \tOther resolutions <\/p>\n
10.1\tTo approve accounts <\/p>\n
Resolution No: 2018.525
\nMoved By: Duane Whyte
\nSeconded By: David Gray
\nRESOLVED that the accounts as follows be hereby approved for payment:
\n1. General Accounts from Cheque No. 23495 to No. 23546 for a total of $80,055.14.
\n2. Bank Debit Cheque No. 23547 in the amount of $149.00.
\n3. Payroll Accounts from Cheque No. 4349 to No. 4356 for a total of $111,737.97.
\nCarried Unanimously<\/p>\n
10.2\tTransfer from accumulated surplus to general operating fund <\/p>\n
Resolution No: 2018.526
\nMoved By: Duane Whyte
\nSeconded By: David Gray
\nWHEREAS the 2018 Financial Plan for the General Operating Fund included $100,000.00 to be transfered from Accumulated Surplus;
\nBE IT HEREBY RESOLVED that $100,000.00 be transferred from Accumulated Surplus to the General Operating Fund.
\nCarried Unanimously<\/p>\n
May it be recorded on official record: -Councillor Wintoniw declared a pecuniary interest on the following resolution and excused himself from councils chambers at 8:24pm. <\/p>\n
10.3\tCatering- Christmas Supper <\/p>\n
Resolution No: 2018.527
\nResolved that Y Not Johnny’s quotation for catering services for the 2018 Christmas Supper be accepted.
\nCarried<\/p>\n
Councillor Wintoniw returned to meeting after decision.<\/p>\n
11. \tIn Camera <\/p>\n
Resolution No: 2018.528
\nMoved By: Johnny Wintoniw
\nSeconded By: David Moriaux
\nResolved Council close this meeting to the public and go into council committee for discussion on the following:
\n– Recreation Department legal matter
\n– CAO recruitment
\nCarried Unanimously<\/p>\n
12. \tOut of Camera <\/p>\n
Resolution No: 2018.529
\nMoved By: David Moriaux
\nSeconded By: Johnny Wintoniw
\nResolved council end this council committee session and reopen this meeting to the public
\nCarried Unanimously<\/p>\n
13. \tAdjournment <\/p>\n
Resolution No: 2018.530
\nMoved By: Phylis Friesen
\nSeconded By: David Moriaux
\nRESOLVED that this regular Meeting of Council now adjourn.
\nCarried Unanimously<\/p>\n","protected":false},"excerpt":{"rendered":"
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