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Minutes of the special budget meeting of the Rural Municipality of Mountian held Tuesday, March 5th, 2019 in the R.M. of Mountian Council Chambers in Birch River, Manitoba<\/p>\nMinutes of the special budget meeting of the Rural Municipality of Mountian held Tuesday, March 5th, 2019 in the R.M. of Mountian Council Chambers in Birch River, Manitoba<\/p>\n
Members Present:
\nReeve: Robert Hanson<\/p>\n
Councillors: Stephen Nadolney, Nestor Rizok, Connie Forbes, Arnie Pedersen and Brad Wyatt. Councillor Malcolm was absent.<\/p>\n
CAO Paige Larocque was present and acted as secretary.
\nFinance Officer Kim Paterson was also present. <\/p>\n
1. \tMeeting Called To Order <\/p>\n
The meeting was called to order at 10:03 by Reeve Robert Hanson, quorum being present.<\/p>\n
2. \tAdoption of Agenda <\/p>\n
Resolution No: 2019\/86
\nMoved By: Nestor Rizok
\nSeconded By: Brad Wyatt
\nBE IT RESOLVED THAT the Agenda for the Special Budget Meeting of Council be adopted as presented.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
3. \tFinancial <\/p>\n
3.1\tGas Tax Projects: Review Projects <\/p>\n
3.2\tCDI Projects: Review Projects <\/p>\n
3.3\tFire Departments: Budget for Truck and Turnout Gear Expenditures <\/p>\n
3.4\tProperty Management: Review Priorities <\/p>\n
3.5\tBirch River Recreation Committee: 2019 Pool Budget <\/p>\n
3.6\tBirch River Utility: 2019 Budget <\/p>\n
3.6.1\tMajor Water Repairs <\/p>\n
Resolution No: 2019\/87
\nMoved By: Connie Forbes
\nSeconded By: Stephen Nadolney <\/p>\n
WHEREAS the Birch River Utility has incurred large expenditures due to a water line break;
\nTHEREFORE BE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby pay for said expenditures from the Birch River Utility Reserve Fund in the amount of $18,642.34.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
3.7\tMafeking Utility: 2019 Budget <\/p>\n
4. \tCapital Projects <\/p>\n
4.1\tWater Treatment Plant Upgrades: Birch River & Mafeking <\/p>\n
4.2\tRoad Projects: Review <\/p>\n
4.3\tBridge Projects: Prioritize <\/p>\n
4.3.1\tRosa Road Bridge: Guard Rails <\/p>\n
4.4\tAsset Management: RFQ for GIS Software <\/p>\n
5. \tFive Year Capital Plan: Discuss Specific Projects <\/p>\n
6. \tFinancial Plan Public Hearing
\nTABLED<\/p>\n
7. \tTax Statements: Review Discount Schedule <\/p>\n
8. \tAccounts Payable <\/p>\n
Resolution No: 2019\/88
\nMoved By: Arnie Pedersen
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT Cheque Nos.20190234 be approved for payment in the amount of $979.36, as attached hereto as Schedule \u2018A\u2019;
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
9. \tAdjournment <\/p>\n
Resolution No: 2019\/89
\nMoved By: Nestor Rizok
\nSeconded By: Arnie Pedersen
\nBE IT RESOLVED THAT the Special Budget Meeting of Council of the Rural Municipality of Mountain be adjourned to meet again on March 13th, 2019.
\nMeeting adjourned at 1:12
\nFor: 6 Against:<\/p>\n","protected":false},"excerpt":{"rendered":"
Minutes of the special budget meeting of the Rural Municipality of Mountian held Tuesday, March 5th, 2019 in the R.M. of Mountian Council Chambers in Birch River, Manitoba Members Present: Reeve: Robert Hanson Councillors: Stephen Nadolney, Nestor Rizok, Connie Forbes, Arnie Pedersen and Brad Wyatt. Councillor Malcolm was absent. CAO Paige Larocque was present and […]<\/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-34340","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\/34340","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=34340"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/34340\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=34340"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=34340"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=34340"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}