![\"\"](\"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, June 18th, 2019 at 7:30 pm in the Town Council Chambers with Mayor Jacobson presiding and Councillors Wintoniw, Delaurier, Whyte, Friesen, Moriaux, present. Councillor Grey, giving prior notice, was absent. <\/p>\n
1. \tCall meeting to order <\/p>\n
Moved By: Lance Jacobson<\/p>\n
Mayor Jacobson called the meeting to order at 7:30pm.<\/p>\n
2. \tAdoption of the Agenda <\/p>\n
Resolution No: 2019,166
\nMoved By: Johnny Wintoniw
\nSeconded By: Jason Delaurier
\nRESOLVED that the Agenda for the June 18th 2019 regular meeting of Council be approved.
\nCarried<\/p>\n
3. \tConfirmation of the minutes <\/p>\n
Resolution No: 2019,167
\nMoved By: Duane Whyte
\nSeconded By: Phylis Friesen
\nRESOLVED the minutes of the June 4th 2019 council meeting be received and approved.
\nCarried<\/p>\n
4. \tReception of Delegations and Hearings <\/p>\n
5. \tReception of Petitions <\/p>\n
6. \tCommunications <\/p>\n
7. \tReports of Committees <\/p>\n
Carried<\/p>\n
7.1\tSuperintendent of Works Report <\/p>\n
Resolution No: 2019,168
\nMoved By: Johnny Wintoniw
\nSeconded By: Jason Delaurier
\nRESOLVED the Superintendent of Works report be received.
\nCarried<\/p>\n
7.2\tOther Reports <\/p>\n
7.2.1\tHandivan Report for May 2019 <\/p>\n
Resolution No: 2019,169
\nMoved By: Johnny Wintoniw
\nSeconded By: David Moriaux
\nRESOLVED that the Handivan Report for May 2019 be received.
\nCarried<\/p>\n
7.2.2\tUpdated 2019 Draft Financial Plan and Tax Rates By-Law <\/p>\n
7.3\tCouncil and CAO Reports <\/p>\n
Resolution No: 2019,170
\nMoved By: Johnny Wintoniw
\nSeconded By: Phylis Friesen
\nRESOLVED that the June 2019 CAO’s report be received.
\nCarried<\/p>\n
8. \tNew Business <\/p>\n
8.1\tTo receive the Airport 2018 audited financial statements <\/p>\n
Resolution No: 2019,171
\nMoved By: Johnny Wintoniw
\nSeconded By: Duane Whyte
\nRESOLVED that the Swan Valley Municipal Airport Commission audited financial statements for the year ended December 31, 2018 be received.
\nCarried<\/p>\n
8.2\tTo receive the Swan Valley Veterinary Services District Board 2019 Budget <\/p>\n
Resolution No: 2019,172
\nMoved By: David Moriaux
\nSeconded By: Johnny Wintoniw
\nRESOLVED that the Swan Valley Veterinary Services District Board 2019 budget be received.
\nCarried<\/p>\n
8.3\tTo approve payment of the Swan Valley Veterinary Services District Board 2019 contribution <\/p>\n
Resolution No: 2019,173
\nMoved By: David Moriaux
\nSeconded By: Johnny Wintoniw
\nRESOLVED that the Swan Valley Veterinary Services District Board 2019 contribution in the amount of $5,982.99 be approved for payment.
\nCarried<\/p>\n
8.4\tTo appoint signing officers <\/p>\n
Resolution No: 2019,174
\nMoved By: Duane Whyte
\nSeconded By: Phylis Friesen
\nRESOLVED that the signing officers for the Town of Swan River be either Mayor Lance Jacobson or Deputy Mayor Johnny Wintoniw and either Chief Administrative Officer Charles Croll or Chief Financial Officer Terence Gnida.
\nCarried<\/p>\n
8.5\tTo receive the 2019 Airport Commission budget <\/p>\n
Resolution No: 2019,175
\nMoved By: Johnny Wintoniw
\nSeconded By: Duane Whyte
\nRESOLVED that the 2019 Swan Valley Municipal Airport Commission budget be received.
\nCarried<\/p>\n
8.6\tTo approve 2019 Airport Commission levy <\/p>\n
Resolution No: 2019.176
\nMoved By: Johnny Wintoniw
\nSeconded By: David Moriaux
\nRESOLVED that the Swan Valley Municipal Airport Commission 2019 levy in the amount of $33,316.00 be approved for payment.
\nJason Delaurier\t– No
\nPhylis Friesen\t– No
\nDavid Gray – Absent
\nLance Jacobson – No
\nDavid Moriaux – No
\nDuane Whyte – No
\nJohnny Wintoniw\t– Yes
\nDefeated<\/p>\n
8.7\tTo approve aquatic centre hours <\/p>\n
Resolution No: 2019,177
\nMoved By: Jason Delaurier
\nSeconded By: Johnny Wintoniw
\nRESOLVED that the proposed schedule of hours of operation at the aquatic centre be approved effective July 14, 2019.
\nCarried<\/p>\n
8.8\t2019 Asphalt Tender <\/p>\n
Resolution No: 2019,178
\nMoved By: David Moriaux
\nSeconded By: Duane Whyte
\nRESOLVED that the Town of Swan River accept the submitted tender bid from C&B Stirling Enterprises in the amount of $78,520.00 for the Swan River Asphalt Pavement 2019 construction work.
\nCarried<\/p>\n
8.9\tAMM Service Awards <\/p>\n
Resolution No: 2019.179
\nMoved By: Duane Whyte
\nSeconded By: Johnny Wintoniw
\nResolved that Glen McKenzie be nominated for an AMM (Assoc. Manitoba Municipalities) Life Membership Award and also that each Council member with a tenure of 5 years or more be nominated for recognition of service according to the rules of nomination for the AMM.
\nCarried<\/p>\n
8.10\tCommittee of the Whole Structure <\/p>\n
Resolution No: 2019.180
\nMoved By: Johnny Wintoniw
\nSeconded By: Duane Whyte
\nResolved that the Council Committees be formed into a monthly Committee of the Whole Structure.
\nCarried<\/p>\n
8.11\tAirport Commission Agreement <\/p>\n
Resolution No: 2019.181
\nMoved By: Jason Delaurier
\nSeconded By: David Moriaux
\nResolved that the Swan Valley Municipal Airport Commission 2019 Levy be based on the 2017 agreement on the Airport Commission by the Municpalities.
\nCarried<\/p>\n
9. \tUnfinished Business <\/p>\n
10. \tAccounts <\/p>\n
10.1\tTo approve accounts <\/p>\n
Resolution No: 2019,182
\nMoved By: David Moriaux
\nSeconded By: Johnny Wintoniw
\nBE IT RESOLVED THAT the accounts as follows be hereby approved for payment:
\n1. General Account Cheques No. 24488 to No. 24522 for a total of $81,482.35.
\n2. Payroll Account Cheques No. 4473 to No. 4479 for a total of $108,569.58.
\nCarried<\/p>\n
11. \tBy-Laws <\/p>\n
12. \tNotice of Motion <\/p>\n
13. \tIn Camera <\/p>\n
RESOLVED that, pursuant to Section 152(3) of the Municipal Act, Council go into Committee and close the meeting to the public.<\/p>\n
14. \tOut of Camera <\/p>\n
RESOLVED that pursuant to Sections 152(4) of the Municipal Act this meeting be reopened to the public.<\/p>\n
15. \tAdjournment <\/p>\n
Resolution No: 2019.183
\nMoved By: Johnny Wintoniw
\nSeconded By: Phylis Friesen
\nRESOLVED that this regular Meeting of Council now adjourn.
\nCarried<\/p>\n","protected":false},"excerpt":{"rendered":"
The Council of the Town of Swan River met on Tuesday, June 18th, 2019 at 7:30 pm in the Town Council Chambers with Mayor Jacobson presiding and Councillors Wintoniw, Delaurier, Whyte, Friesen, Moriaux, present. Councillor Grey, giving prior notice, was absent. 1. Call meeting to order Moved By: Lance Jacobson Mayor Jacobson called the meeting […]<\/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-35355","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\/35355","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=35355"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/35355\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=35355"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=35355"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=35355"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}