![\"\"](\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2012\/09\/RMMountain.gif\" "\\"RMMountain\\"")
Minutes of the Regular Meeting of Council of the Rural Municipality of Mountain held Wednesday, November 20th, 2019 in the R.M. of Mountain Council Chambers in Birch River, Manitoba.
\n<\/br>
\nMembers Present:
\nReeve: Robert Hanson
\nCouncillors: Wilmer Malcolm, Stephen Nadolney, Nestor Rizok, Connie Forbes and Brad Wyatt.
\nCouncillor Pedersen was absent with notice.
\nCAO Paige Larocque was present and acted as secretary. <\/p>\n
1. \tCall to Order
\nThe meeting was called to order at 10:00 a.m. by Reeve Robert Hanson, quorum being present.<\/p>\n
2. \tAdoption of Agenda
\nResolution No: 2019\/444
\nMoved By: Nestor Rizok
\nSeconded By: Brad Wyatt
\nBE IT RESOLVED THAT the Agenda for the November 20th, 2019 Regular Meeting of Council be adopted as presented.
\nFor: 4 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
3. \tMatters Arising from Minutes
\nResolution No: 2019\/445
\nMoved By: Brad Wyatt
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT the Minutes of the regular meeting of Council held November 7th, 2019 be adopted as presented, all requirements having been complied with.
\nFor: 4 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
4. \tBy-Laws & Policies<\/p>\n
4.1\tStrategic Plan Discussion: Economic Development Services<\/p>\n
4.2\tAnnual Code of Conduct: Reviewed<\/p>\n
5. \tFinancial<\/p>\n
5.1\tFinancial Statements: Reviewed<\/p>\n
5.2\tBuilding Sustainable Communities Grant: Deadline January<\/p>\n
5.3\tSclater Bridge Repair
\nResolution No: 2019\/446
\nMoved By: Nestor Rizok
\nSeconded By: Connie Forbes
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve the attached quote for repairs to the Bridge located on the SW 1-34-23W;
\nAND THAT the CAO and Ward 2 Councillor be authorized to sign on behalf of the municipality.
\nFor: 4 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
Councillor Nadolney joined the meeting.<\/p>\n
5.4\tMenard Bridge Removal: Remove in Winter<\/p>\n
5.5\tTourism Invoice
\nResolution No: 2019\/447
\nMoved By: Stephen Nadolney
\nSeconded By: Connie Forbes
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve and authorize payment for Invoice #921946 in the amount of $388.40, for Tourism Representative in 2019.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
Councillor Malcolm joined the meeting.<\/p>\n
5.6\tAccounts Payable
\nResolution No: 2019\/448
\nBE IT RESOLVED THAT Cheque Nos. 20191289 to 20191351 be approved for payment in the amount of $225,859.81 and Direct Deposit Payroll in the amount of $5,416.18 as attached hereto as Schedule \u2018A\u2019;
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
6. \tPersonnel<\/p>\n
6.1\tBirch River Transfer Station Attendant
\nResolution No: 2019\/449
\nMoved By: Nestor Rizok
\nSeconded By: Wilmer Malcolm
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby hire Garth Scott as Birch River Transfer Station Attendant;
\nAND THAT wages and terms of employment be as stated in Schedule ‘A’ attached hereto.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
7. \tWARD REPORTS & Work Orders
\nResolution No: 2019\/450
\nMoved By: Wilmer Malcolm
\nSeconded By: Stephen Nadolney
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve work orders #135\/19 to #139\/19 attached hereto.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
8. \tDelegations\/Petitions<\/p>\n
8.1\t10:30 A.M. Dave Forbes: Fire Department Investigations<\/p>\n
9. \tMeeting Attendance and Reports<\/p>\n
9.1\t2020 Winter Municipal Emergency Workshops
\nResolution No: 2019\/451
\nMoved By: Connie Forbes
\nSeconded By: Wilmer Malcolm
\nBE IT RESOLVED THAT Steve Nadolney of the Rural Municipality of Mountain be hereby authorized to attend the 2020 Winter Municipal Emergency Workshop to be held January 29th, 2020 in Dauphin, MB;
\nAND THAT expenses be allowed for same.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
10. \tGeneral Business<\/p>\n
10.1\tDrainage Applications: Tabled<\/p>\n
10.2\tDrainage 9-35-22W – Metcalfe: Investigate Easements<\/p>\n
10.3\tApplication for Approach: T. Thue
\nResolution No: 2019\/452
\nMoved By: Stephen Nadolney
\nSeconded By: Connie Forbes
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve the application for approach under the Approach Policy on the NE 22-39-26W;
\nAND THAT the applicant be responsible for 100% of all costs associated with the construction.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
10.4\tIMWD 2020 Committee Appointment: Find Citizen Representative<\/p>\n
10.5\tSV RISE Membership: Determine Other RM Support<\/p>\n
10.5.1\tIncubator Project: Minitonas-Bowsman Ownership<\/p>\n
10.6\tAbandonded Excavator: Deadline of Dec 19, 2019<\/p>\n
10.7\tCowan Wayside Park
\nResolution No: 2019\/453
\nMoved By: Connie Forbes
\nSeconded By: Stephen Nadolney
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby enter into the Letter of Understanding with the Friends of Cowan Park as per Schedule “A” attached hereto;
\nAND THAT the CAO be authorized to sign on behalf of the municipality.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
10.8\tRequest – WSFN Antler Corner: Wait for Formal Request<\/p>\n
11. \tCommunications<\/p>\n
11.1\tWorkplace, Safety & Health Improvement Order: Reviewed<\/p>\n
11.2\tSign Order: Ward 5 Order<\/p>\n
11.3\tConflict of Interest Declaration: Due November 30<\/p>\n
11.4\tLUD of Birch River Minutes: Reviewed<\/p>\n
11.5\tParkland RCMP Report: Reviewed<\/p>\n
12. \tAdjournment
\nResolution No: 2019\/454
\nMoved By: Wilmer Malcolm
\nSeconded By: Connie Forbes
\nBE IT RESOLVED THAT the Regular Meeting of Council of the Rural Municipality of Mountain be adjourned to meet again on December 4th, 2019.
\nMeeting adjourned at 1:50 p.m.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n","protected":false},"excerpt":{"rendered":"
Minutes of the Regular Meeting of Council of the Rural Municipality of Mountain held Wednesday, November 20th, 2019 in the R.M. of Mountain Council Chambers in Birch River, Manitoba. Members Present: Reeve: Robert Hanson Councillors: Wilmer Malcolm, Stephen Nadolney, Nestor Rizok, Connie Forbes and Brad Wyatt. Councillor Pedersen was absent with notice. CAO Paige Larocque […]<\/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-35861","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\/35861","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=35861"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/35861\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=35861"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=35861"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=35861"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}